Complliance Officer

Our client is specialises in digital financial solutions.

• Assist with compliance and AML monitoring activities across the group’s international operations;
• Support the collection, review, and maintenance of due diligence and compliance-related documentation;
• Conduct screening checks and assist with customer due diligence reviews in line with internal procedures;
• Assist with risk assessments and periodic compliance reviews;
• Monitor and maintain accurate compliance records, databases, and internal documentation;
• Assist in identifying, documenting, and escalating potential compliance or AML-related concerns;
• Support regulatory reporting and compliance-related administrative requirements where necessary;
• Ensure all tasks are performed in accordance with internal policies, regulatory requirements, and company procedures.

• At least 1 year of experience within Compliance, AML, or the Financial Services industry.
• Relevant qualifications or studies in Compliance, AML, Law, Finance, Business, or related fields will be considered an asset;
• Basic understanding of Compliance and AML principles;
• Proficiency in Microsoft Office applications, including Excel, Word, and Outlook;
• Strong command of English, both written and spoken.

• Strong organisational skills with the ability to manage multiple tasks and deadlines;
• High attention to detail and accuracy;
• Good communication and interpersonal skills;
• Ability to work independently as well as collaboratively within a team environment;
• Professional, proactive, and willing to learn;
• Strong analytical and problem-solving abilities;
• Ability to handle confidential information with discretion and professionalism.

*Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.