Main Duties:

• Perform customer due diligence checks / screenings.
• Conduct client files reviews and provide relevant reports.
• Prepare and assist in the preparation of any marketing documentation, newsletter, website content, social media post.
• Assist in the preparation of training materials and related documentation.
• Assist in the preparation of policies and procedures.
• Be up to date with and ensure compliance with the various regulations and regulatory agencies.
• Assist in the preparation of Business Risk Assessment.
• Conduct clients’ risk assessments.
• Assist in the preparation of AML / CFT Independent Audit report.
• May be requested to conduct market / legal research.
• May be requested to assist in any administrative matter.
• May be requested to work at client premises on special project; and
• Perform any other related work as may be requested by the Reporting line.