
Administrative Support Professional
7 hours ago
Job Title: Administrative Support Professional
Job Description:As a member of our compliance team, you will play a key role in ensuring that our business operations are conducted in accordance with all relevant laws and regulations.
Responsibilities:- Monitoring existing clients to ensure compliance with regulatory requirements
- Collaborating with the head of compliance and legal to monitor new and existing clients
- Reviewing customer account updates to ensure KYC information and documents are up to date
- Investigating and escalating any issues to the head of compliance as required
- Transaction monitoring to prevent non-compliant activities
- Maintaining accurate and up-to-date internal documentation to track ongoing cases
- Administration experience is essential for this role
- Proficiency in communication and interpersonal skills is crucial for effective collaboration with cross-functional teams
- Familiarity with compliance procedures and regulatory frameworks is highly desirable
- Competitive salary package
- Opportunities for professional growth and development
- Flexible working hours and remote work options
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