Compliance Junior Associate

Job Description

- Conduct compliance checks on Customer Due Diligence (“CDD”) reviews of new and existing customers. 
- Handle general enquiries, on AML/CFT procedures for customer risk assessment and name screening. 
- Provide guidance on matters related to the automated CDD system. 
- Assist in updating internal procedures to ensure compliance with regulatory requirements and applicable standards.
- Assess the monitoring of customer’ activities and prepare reports for escalation to Management.
- Develop training materials and conduct briefing to promote staff’s understanding of regulatory requirements and their responsibilities. 
- Assist in co-ordinating information requests. 
- Participate in AML/CFT projects and assist in data analysis. 
- Undertake ad-hoc tasks as assigned from time to time.

Job Requirements

- Bachelor’s degree or equivalent
- Experience in AML/CFT and Audit is a plus but not essential.
- Strong written and verbal communication skills.
- Proficient in Microsoft Excel, Word and PowerPoint
- Meticulous with strong attention to detail.
- Willingness to learn and adapt on the job.

Work Location