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.
To apply for this job email your details to hr@mitcoworld.com