Compliance Officer

Ourclient are currently searching to recruit a talented Compliance Officer to join and strengthen their expanding Risk and Compliance Team.Their ideal candidate will have the following responsibilities:

Responsibilities:

• Conducting client onboarding, including the review of due diligence documentation in accordance with local regulations.
• Performing periodic reviews of existing client relationships and structures.
• Assisting the company in meeting AML legal requirements.
• Contributing to the maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems.
• Supporting the Risk and Compliance Department in raising awareness of compliance and risk-related matters.
• Undertaking additional duties as agreed with the Head of Risk and Compliance.

• 1 year proven work experience in risk and compliance, especially within a financial services environment would be considered an asset
• Great attention to detail
• A Team Player
• High standard of written and spoken business English

• A recognised bachelor’s degree in Accountancy or Finance, Law, Criminology or a relevant related field of study

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