Job Description
Job Title: Compliance Officer
The role of a Compliance Officer is critical in ensuring that our organization adheres to all relevant laws, regulations, and industry standards. This position involves reviewing account openings from various perspectives, preparing files for the Chief Compliance Officer (CCO) in cases involving high-risk clients, conducting periodic account reviews, following up on cases as necessary, and monitoring transactions flagged as high-risk.
Responsibilities:
The role of a Compliance Officer is critical in ensuring that our organization adheres to all relevant laws, regulations, and industry standards. This position involves reviewing account openings from various perspectives, preparing files for the Chief Compliance Officer (CCO) in cases involving high-risk clients, conducting periodic account reviews, following up on cases as necessary, and monitoring transactions flagged as high-risk.
Responsibilities:
- • Reviewing account openings from X (CDB/LBA) and tax perspective
• Preparing files for the CCO in cases involving high-risk clients
• Conducting periodic account reviews
• Following up on cases as necessary
• Monitoring transactions flagged as high-risk
We are seeking an experienced professional with strong knowledge of Anti-Money Laundering (AML), Counter-Financing Terrorism (CFT), and compliance standard...
Apply for this Position
Ready to join beBeeCompliance? Click the button below to submit your application.
Submit Application