Compliance Support Officer

Our client is seeking a compliance support officer to join their team of professionals.

Responsibilities

• Managing a number of client relationships (client portfolio)
• Conducting Know-Your-Client and due diligence processes
• Ensuring compliance of client portfolio with applicable rules and regulation
• Ensure that incoming applications are processed in accordance with firm’s procedures
• Liaising with staff members to collect KYC information and CDD documentation
• Handling and review of KYC documents for verification
• Create and review customer profiles