Found Description
Working Model: Hybrid (following onboarding period)
As the Junior Compliance Manager, you will be part of a local and collaborative Compliance team. You will work under the supervision of the Compliance Manager and Senior Compliance Manager, and you will be responsible for the compliance matters and KYC transactions analysis of our clients.
The minimum functions, responsibilities and skills required for this position have been summarized below for your information.
Some of the things you'll be doing
- Managing legal documents of clients.
- Draft the AML Risk report.
- Draft the AML procedures Manual.
- Draft the AML agreements or minutes for the approval of the AML plan by the directors of the client entity and collect their signatures.
- Collects and analyses specific compliance, antecedent and risk appetite related data as part of the client due diligence process.
- Check client documents on i...