Compliance ManagerMLRO Officer
Posted on :
09-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2309498
• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies
• Evaluate the efficiency of controls and internal policies and improve them continuously
• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary (CDD & monitoring of customers)
• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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