Compliance Executive

A Boutique CSP is currently on the lookout for a Compliance Executive to join their team.

Duties include: 

• Client onboarding including the review of due diligence documentation as per local regulations; 
• Carrying out periodic reviews of existing client relationships and structures;
• Assisting the Company in the fulfilment of AML legal requirements;
• Assistance with the updating of internal AML/CFT compliance manuals, policies, procedures and systems;
• Assisting the Risk and Compliance Department to raise awareness on compliance and risk related matters;
• Undertaking other duties from time to time as may be agreed with the Head of Risk and Compliance.

• 1 year of local work experience in risk and compliance, CSP experience would be considered as an asset
• Able to work within minimal supervision
• Fluency in both written and spoken English

• Diploma or Degree in Compliance or similar