Job Description

Carry out duties of CO/MLRO and as per local regulatory requirements, including overseeing all compliance monitoring program for the MC and its clients, and further, prepare periodic report for the Board of the MC and Board of client entities.

Assist Manager Corporate and Trust and administration team for onboarding of clients and conduct ongoing screening and transaction monitoring.

Conduct testing and file reviews (including CDD review) based on risk assessment of all client entities.

Create, review and/or update compliance reports.

Create, review and/or update AML/CFT policies and procedures for client entities.

Deliver and/or prepare AML/CFT training in house, if required source third-party training opportunities.

Assist Manager Corporate and Trust and Manager Operations on risk assessments, AML/CFT queries and provide guidance to them.

Reply to queries by administration team within agreed timeframe and deadlines.

Liaise with local authorities such as FSC and FIU and maintain good rapport.

Any other duties as may be assigned by the management

Qualifications: HSC and further qualification and expertise in this field.