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

• Excellent verbal and written communication skills in English.
• Preference ill be given to candidates with years of exposure to compliance related posts
• Strong organisational skills with great attention to detail.
• Ability to work on his / her own initiative and also as part of a team.
• A proactive approach towards facing challenges and solving issues

• A compliance related certification would be given preference but not a requirement

• Performance Bonus