Compliance Officer - GKCM
GraceKennedy Ltd.What You'll Do
Support the implementation and monitoring of AML/CFT compliance programmes, policies and controls. Conduct KYC reviews and monitor high-risk customer accounts. Investigate AML/CFT transaction monitoring alerts and reports. Liaise with regulators and coordinate regulatory examinations.
What We're Looking For
Bachelor's Degree in Management Studies, Finance, Accounting, or related field. Minimum of three (3) years' relevant experience in Compliance, Internal Audit, Finance, Accounting, or Operations within the financial services industry. Knowledge of AML/CFT regulations and best practices.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
On-site