Job Description
Main responsibilities:
- Conduct file reviews and transaction monitoring
- Perform KYC checks and screening of new and existing clients
- Conduct due diligence on new and existing clients
- Provide assistance on onboarding of new clients and risk profiling of clients
- Any other duties with the compliance functions.
Qualification and Experience:
- Degree in Law/Management with law or any professional compliance certification
- At least 1 to 2 years’ experience
- Self-motivated, pro-active, attentive to details, good interpersonal skills and ability to work within a team