Functioning as Compliance Officer and Money Laundering Reporting Officer.
Providing day-to-day support in executing compliance deliverables.
Drafting, executing, and supporting the compliance monitoring and testing program and performing desk reviews and test checks to assess the status of compliance.
Maintaining and updating compliance and anti-money laundering policies and procedures.
Conducting Know Your Customer reviews.
Providing training on compliance, AML, and corporate governance topics.
Keeping abreast of relevant laws, rules, and regulations and ensuring that any changes are reported and reflected in the relevant policies, procedures, and compliance programs.
