Compliance Analyst

Role Responsibility:

• Perform document gap analysis by reviewing available documentation

• Conduct AML assessment on periodic reviews of existing Clients

• Process AML/CDD onboarding for Clients as required

• Provide support for AML services to Clients

• Prepare and draft AML policies and procedures for Clients

• Support operations for FATCA and CRS

• Any other ad-hoc task assigned.

Ideal skills and competencies:

• 2 to 3 years experience in a similar role incorporating the above functions

• Professional compliance qualification would be an advantage

• An ability to work to and meet agreed deadlines

• Ability to multi-task and work under pressure

• Competent in using MS Office applications including but not limited to MS Word, Excel

• Excellent interpersonal and written communication skills

• Strong PC skills including Word, Excel and Access