Officer 1 Financial Crime Prevention
Officer 1 Financial Crime Prevention
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Job Summary:
An entrylevel position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements. Core Responsibilities:
- Support basic AML/KYC processing activities
- Assist with investor onboarding procedures
- Maintain compliance documentation
- Follow established regulatory procedures
- Monitor basic file completeness
- Support team administrative functions
Tasks:
- Process basic KYC documentation
- Update compliance databases and records
- Monitor assigned client mailboxes
- Gather and file source documents
- Follow compliance checklists
- Support client documentation collection
- Maintain file organization
- Assist with basic FATCA form reviews
- Update tracking sheets
- Escalate issues to supervisors
- Follow regulatory requirements
- Perform other related duties as assigned for role and business needs
Qualifications :
Educational Background:
- Bachelors degree in Finance Accounting Business Administration or a related field Professional Experience
- 01 year of experience in compliance AML/KYC or related regulatory functions (internship experience preferred)
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be expected to demonstrate the following:
- Basic understanding of AML/KYC and FATCA principles
- Proficiency in data entry and document handling
- Attention to detail in processing and maintaining compliance records
- Effective written and verbal communication skills
- Organizational skills for managing compliance tasks
- Willingness to learn and take direction from supervisors
- High level of reliability and integrity in handling sensitive information
Additional Information :
At IQEQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
