Compliance Officer

Description

We are currently recruiting for an experienced Compliance Officer for a temporary role for a duration of 3-6 months. The role involves reviewing complex structures and KYC documentation, requesting and obtaining required information from clients and investors, and managing a portfolio of client relationships.

Responsibilities include onboarding new clients, investigating compliance-related queries while mitigating risk, and assisting with the development, implementation, and monitoring of policies and procedures. The Compliance Officer will also support AML/Compliance training, liaise with clients, auditors, and regulators, and be responsible for FATCA/CRS reporting and other AML/CTF-related duties.

Qualifications

• 4–5 years’ experience in a similar compliance role
• Strong knowledge of AML/CTF, FATCA, and CRS requirements
• Excellent MS Office skills, including Word and Excel
• Strong analytical and communication skills
• Ability to work independently and overtime when required.