Compliance Officer

Conducting Know Your Customer (KYC) due diligence on new clients and partners, including verifying identity documents and recording required information

Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including PEPs, and supporting ongoing suspicious activity monitoring

Ensuring all transfers comply with our AML policy

Conducting risk assessments for new and existing clients to identify potential compliance risks

Completing onboarding processes with partners ahead of investment activity

Supporting regulatory reporting

Maintaining compliance registers, such as financial promotions, complaints, and training registers, and ensuring orderly record-keeping of compliance activities

Supporting the delivery and management of company compliance training

Contributing to the optimization of compliance workflows and processes

Skills & Experience :

Detail orientated

Deadline driven

Excellent organizational and time management skills

Qualification :

Diploma or Degree + 5+ years experience

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