DUTIES AND RESPONSIBILITIES
Assist with the Customer Due Diligence process of prospective customers by:
- Proactively assisting and supporting the Compliance Administrator to ensure documentation is received from the client before onboarding.
- Ensuring that full customer due diligence documentation is collected and filed in the physical and online files in line with the company’s record keeping practices.
- Creating the client profiles in the company’s screening platform.
- Communicating with clients regarding the collection of documentation
Assist in the ongoing review of the Customer Due Diligence of clients by:
- Proactively assisting and supporting the Compliance Administrator to ensure updated documentation is received on a timely basis.
- Reviewing documentation for completeness and suitability.
- Ensuring that all customer due diligence documentation is continuously kept up to date and that all physical and electronic files are maintained in line with the company’s record keeping practices.
- Communicating with clients regarding the collection of documentation.
- Updating client profiles in the Company’s screening platform
REQUIREMENTS, SKILLS AND EDUCATION
- Minimum of 1 year of relevant experience within a similar role. Previous experience with a corporate service provider/audit firm preferred.
- An understanding of AML/compliance principles.
- Well-developed planning and analytical skills.
- Detail oriented and organised.
- Strong time-management and multi-tasking skills.
- A positive, energetic can-do attitude.
- Team player with a collaborative approach.
- An effective communicator, both spoken and written.
- Able to work independently and take initiative.
- Adapt quickly to changing priorities.
SALARY AND BENEFITS
- Competitive salary based on academic qualifications and experience.
- Flexibility Policy.
- Casual Fridays.
- Performance bonus in December.
- Performance Appraisal in Dec/Jan.
- CPE hours plus Memberships paid.
- Continued Development Policy.
- Health insurance.