Compliance Administrator



Job Description

Job Responsibilities:

Performing searches at Registrar of Companies

Update & maintain internal AML system (eBOS)

Carry out client screening & background search using various tools

Providing general administrative assistance & support to the compliance team

Identify, communicate, manage and retain all information on compliance-related issues

Enforce organization of AML standards, policies and procedures

Job Requirements:

Bachelor’s degree or equivalent

1 year of experience in a compliance function preferable...


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Article Tags: compliance, administrator,

 

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