Compliance Analyst

Application deadline date has been passed for this Job.
This job has been Expired
Ceek recruitment solutions
  • Post Date: 02/12/2021
  • Listing Expire Date: 17/12/2021
Job Overview

A leading law firm is seeking to recruit a Compliance analyst to join their growing and dynamic team.  Does this sound like the job opportunity that works for you?  Then, we at Ceek would like to hear from you?

 

What is expected of you?

  • Assist the Employer’s Compliance Function for all the Employer’s entities in day-to-day tasks
  • Act as the ‘designated employee’ for AML
  • Collect and maintaining client due diligence documentation in line with the Employer’s client onboarding procedures
  • Conduct and analyse client screening investigations
  • Assist in the development and implementation of compliance policies and procedures
  • Conduct internal compliance duties and reporting thereon
  • Liaise with external parties such as registry of companies, regulatory and enforcement bodies
  • Maintain an organized and structured client due diligence filing system both physically and through the Employer’s internal software
  • Conduct any other AML related tasks that may be required
  • Respond to requests from clients and internal sources
  • Assist in the preparation and submission of annual statutory filings as well as other regular statutory reporting obligations

 

What are you expected to bring?

  • Knowledge of compliance/AML regulations
  • An analytical approach
  • Experience in related role would be preferred however training will be provided

 

What’s in it for you?

  • Career opportunities
  • Dynamic work environment
  • Competitive salary
  • Training and development

 

Job Detail
  • Offered SalaryNegotiable
  • Experience*N/A
  • Qualification*Bachelor Degree
  • Job Reference*397
Shortlist Never pay anyone for job application test or interview.

Safety Information

  • How to Apply?

    One can either register a Candidate account, populate profile and upload an updated CV in order to be able to apply directly with recruiter / employer. Else one can just hit the "Apply Now" button on the job vacancy page and you will be presented with an option to "Apply without Registration/Login". Fill-up the form to apply directly with recruiter / employer.

  • Safety Tips for Candidates

    Technology makes it easier for scammers to create fraudulent positions to take advantage of you. While we try to screen employers and the positions they post to www.jobsrar.com, it is very important that you as a job seeker exercise common sense and caution. You need to read position descriptions carefully!