- Supporting the Company’s compliance programme and culture to a high standard
- Performing due diligence screenings on counterparties and addressing anti-money laundering and combating the financing of terrorism financing (AML/CFT) issues
- Preparing account opening and KYC information packs
- Performing internal compliance reviews, detailing observations for improvement and reporting to stakeholders
- Support team members in ensuring regular review, update and execution of internal policies and procedures
- Work consultatively with team members on ad-hoc tasks and projects as assigned by Management
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