Overall, Purpose: This is an internal client facing position. The successful candidate will work closely with the Firm’s Compliance Officer to ensure that the firm fulfils its responsibilities as an Obliged Entity under local Money Laundering/Sanctions Laws and regulations.
Role and Responsibilities:
- To be a key member of the firm’s internal compliance team
- Perform client Anti-Money Laundering (AML) and sanctions risk assessment.
- Onboarding of new clients
- Monitoring of existing clients
- Update &
