Compliance Officer

Education Qualifications

• Bachelor’s degree in law, finance, business management, or a related field
• Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred

Experience**

Required And Preferred Skills

• Good knowledge of legal requirements and procedures
• Experience with KYC and AML metrics reporting
• Excellent oral and written communication skills
• Highly analytical with strong attention to detail
• Good knowledge of banking compliance and procedures.

Role And Responsibilities

• ***THE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS***
• Assists on a group level to perform banking transactions in fully compliant manner.
• Identify high risk issues and escalate to compliance manager
• Assist in making strong relationship with the banks / financial institutions and respond to all their
• needs on timely manner.
• Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.
• Follow up and track all documents required to satisfy new /existing account requirements.
• Assist in making response of the transactional queries raise by the banks on timely manner.
• Assist in making contracts and agreements for the projects executed by the group of companies.
• Must have strong experience with research tools.
• Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.
• Support an annual review of the efficiency and effectiveness of the transaction monitoring process.
• Assist in Implementing and managing an effective legal compliance program.
• Assist in Developing and reviewing company policies.

Job Type: Full-time