Compliance Officer
2 weeks ago
Job Title: Compliance Officer
Job Summary:
We are seeking a highly skilled Compliance Officer to join our team at Corporation Service Company. The successful candidate will be responsible for obtaining, analyzing, and maintaining client due diligence information to ensure compliance with legal and regulatory obligations.
Key Responsibilities:
- Ensure client due diligence information is accurate and up-to-date.
- Analyze and maintain client due diligence information in accordance with regulatory requirements.
- Collaborate with internal teams to ensure compliance with regulatory requirements.
- Develop and implement compliance procedures to ensure effective risk management.
- Provide training and guidance to colleagues on compliance procedures and regulatory requirements.
Requirements:
- University degree or equivalent combination of education and experience.
- Professional anti-money laundering qualification.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work effectively in a team environment.
What We Offer:
- Competitive salary and benefits package.
- Opportunities for career growth and professional development.
- Collaborative and dynamic work environment.
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