Managing customer due diligence and compliance processes is a critical role in any organization.
Key Responsibilities:
* Conducting timely screenings of customers
* Maintaining accurate Know Your Customer (KYC) files
* Ensuring Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations are met
The ideal candidate will have relevant higher education and demonstrated experience in compliance, along with strong communication and organizational skills. A workplace that values diversity and offers an inclusive environment for professional growth can be expected.
As a member of our team, you will have the opportunity to develop your skills and expertise in a dynamic and fast-paced environment. You will work closely with our experienced professionals to ensure that our customers are treated fairly and in accordance with all applicable laws and regulations.
We offer a competitive salary and benefits package, as well as opportunities for career advancement and professional development. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply for this exciting opportunity.