The post holder will be responsible for and expected to carry out the following duties:
- Evaluate new firm clients and related parties in order to understand the nature of business, source of funds, ownership and control structure, and identify any higher-risk factors
- Receive and process client due diligence (CDD) documents
- Conduct periodic file reviews of existing clients to ensure that our internal policies and procedures have been followed
- Research and conduct background checks using external search systems as needed for AML/CFT
- Liaise with lawyers, internal staff, and external third parties regarding general compliance matters
- Assist with implementation of administrative processes and procedures in adherence to firm policy
Requirements
- A minimum of 2 years’ experience in compliance experience would also be an advantage
- Excellent communication (written and oral) and organisational skills
- Ability to independently manage workload and prioritise multiple tasks
- Knowledge of Russian language will consider as an advantage
Interested candidates should send their CV by email to
All applications will be treated in strict confidence. The company will communicate only with individuals that have been shortlisted for the position.
Remaining at your disposal for any further information or clarification you may require.