The Client:
On behalf of our client, a top-rated professional services firm who offers Administrative, Accounting, Tax and Advisory services, we are actively looking to recruit a motivated and experienced Officer Compliance Department.
The Role:
The Officer Compliance Department will report to the Head of the Compliance department. He/she will be part of the Compliance Team handling client Due Diligence, reviewing client Economic Profiles, performing transaction monitoring and record keeping.
Duties and Responsibilities:
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Performing Anti Money Laundering (AML) Compliance reviews such as Client on-boarding / ongoing Client Due Diligence (CDD) &
