Main Duties:

• Perform and review customer due diligence checks.
• Conduct necessary compliance reviews across the business and on client files.
• Produce/write reports summarizing relevant findings following compliance reviews/similar exercises or any paper / statement / communique issued by the competent authorities.
• Prepare and assist in the preparation of any marketing documentation, newsletter, website content, social media post.
• Contribute in the preparation, review and updating of the AML/CFT constitutive and Compliance manuals.
• May be required to work at client premises for specific assignments in any case a client request for a secondment of staff.
• Be up to date with and ensure compliance with the various regulations and regulatory agencies.
• Assist and providing AML/CFT and Compliance trainings.
• Prepare briefs for operational teams about updates on compliance matters.
• Perform Business Risk Assessment and clients’ risk assessments.
• Perform AML / CFT providing assistance for the preparation of Business Risk Assessment and Independent Audit report.
• Ensuring regular review on World Check findings.
• Help in the finalization of reports, Board memos or any ad-hoc paper for the Board or any committee of the Company.
• Assist in the preparation of finance documentation for the finance department.
• Assess the business’s future ventures and identify new business opportunities.
• Act as MLRO / DMLRO and CO on clients’ entities.
• Supervise, review and oversee the work of colleagues.
• Act and coordinate as mediation person for all compliance issues and.
• Conducting any other cognate duties as assigned by reporting line.