Due Diligence Officer

One of our clients, an established company providing financial services to both local and international clients, is looking to employ a Due Diligence Officer to join its team of professionals.

Responsibilities:

• Assisting in client engagement and review of business relationships
• Reviewing and assessing client risk on an ongoing basis
• Assisting in the application of all relevant policies, procedures, and processes relating to all areas of anti-money laundering
• Identifying issues and escalating to superior while making suitable recommendations
• Liaising with colleagues and clients to ensure that our obligations are satisfied