Relationship Officer

Job Description:

• Guide the directors as to their duties, responsibilities and changes in regulatory requirements;
• Conduct regular reviews of company and trust files to ensure compliance with all relevant regulations;
• Ensure all correspondence and other communication is attended to professionally and promptly;
• Conduct due diligence on investors/shareholders as per the Financial Intelligence and Anti-Money Laundering Act 2002 and the Code on the Prevention of Money Laundering and Terrorist Financing;
• Ensure all KYC documents are on file, valid and up-to-date.