Senior Compliance Associate

  • Full Time
  • Ebene
  • June 30, 2023

Website MITCO Group

Job Description:

  • Carry out independent File and Transaction reviews;
  • Perform onboarding and ongoing due diligence exercise reports;
  • Perform and draft Enhanced Due Diligence reports;
  • Perform regulatory watch daily;
  • Ensure Ongoing Screening is properly carried out and resolutions of alerts are resolved on a daily basis;
  • Assist in drafting response to regulatory enquiries and third-party examiners;
  • Supervise, monitor and coach Compliance Trainee;
  • Attend Internal Meetings and ensure proper Minutes are drafted promptly;
  • Assist in performing AML/CFT investigations.



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