Compliance Officer
Posted on :
06-01-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2437391
As the Compliance Officer, you will take responsibility for:
• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures
• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews
• Support the Know Your Customer (KYC) and EDD review process
• Provide support and guidance to staff on regulatory, policy and procedural issues and application
• Assist with client enquiries and requests for information
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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