·      Client Onboarding & Management

o  Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).

o  Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.

o  Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors

o  Assisting in preparation of compliance training materials

·      Leads Management

o  Be the first point of contact in relation to incoming leads

o  Manage leads pipeline and assist in preparation of proposals

o  Follow up on new requests and arrange meeting with Compliance senior team members

o  Preparation of minutes from lead meetings

·      Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentations

·      Work on defined projects and perform other duties and responsibilities as assigned by the Director and/or Manager.

·      Work on process improvement initiatives (internal or for client) to include:

o  Updating and maintaining templates and registers utilized by the Compliance team.

o  Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.

o  Assisting with the preparation of routine meeting minutes.

o  Assisting with the submission of required statutory filings.

Skills

• Must hold a Sponsored or Student Visa.
• Preferred Legal background.