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
