XTN-40A6167 | COMPLIANCE ADMINISTRATOR

Compliance Administrator

Responsibilities

• 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. 
• Completing AML Risk Assessments on Clients. 
• Prepare and draft AML Policies and Procedures for Clients. 
• Support operations for FATCA and CRS. 
• Any other ad-hoc task as assigned. 

 Requirements

• 2-3 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 communications skills 
• Strong PC skills including Word, Excel and Access