Oct 14, 2022
We are acting for an offshore client who is looking for a Compliance Officer.
Managing information flow by collecting, recording data and information
Process data in line with company procedures
Act as point of liaison to onboard clients, including following up with clients to ensure completeness of documentation
Maintaining and updating the compliance database
At least 3 years experience in Compliance, preferably with a bank.
Able to speak and communicate well
Is meticulous and hardworking