Job Description
about the company Our client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks. about the job - Direct client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification. - Facilitate the annual enterprise-wide risk assessment framework, contributing to methodology updates, narrative reports, and strategic risk treatment plans. - Execute ongoing transaction monitoring, lead complex financial crime investigations, and manage mandatory reporting workflows including FATCA and CRS requirements. - Coordinate regulatory inquiries, internal audits, and independent reviews while leading remediation initiatives to strengthen the control environment. - Lead dedicated compliance projects and deliver continuous risk awareness training across business units to uphold operational standards. skills and experience required - Minimum 4 years of hands-on experience in financial compliance, with targeted expertise in onboarding and due diligence of high networth individuals. - High proficiency in verifying complex ownership structures, client profiles, and source of funds documentation. - Demonstrated ability to collaborate with senior internal stakeholders and provide pragmatic risk advisory support. To apply online please use the 'apply' function, alternatively you may contact at <98237297>. (EA: 94C3609/ )
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