Job Description

Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements Maintaining a working understanding of the firm s anti-money laundering and financial crime policies and procedures. Maintaining a good knowledge of potential red flags regarding the client and work types across the firm and the jurisdictions within which the firm s clients are based 2. Compliance and Risk Management Ensuring prompt escalation of any compliance risks or issues within the Business team. Assisting in the review of matter risk assessments and implementing any necessary safeguards. Providing support to monitor and audit client opening and AML procedures and policies to ensure they are being followed across the firm. Undertaking such other duties as are broadly within the compliance and risk remit including new compliance regulations that may occur from time to time Minimum Qualifications Graduate with About 2 Years with Experience Analytical, Problem Solving And Decision-Making Skills Ability To Write Clearly And express themselves well In Groups And One To One Conversations. Should have strong knowledge of Excel, MS Word/Power Point, MIS, Strong Communication Skill MIS Knowledge. Preferred Qualifications Cadence, Globestar, Credit Safe, Renovo, CLIC UK market regulatory understanding Benefits include: Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities