Zampa Partners is looking for a Junior Compliance Officer to assist in day-to-day compliance matters of the firm and its portfolio of local and international clients.
Responsibilities:
- Co-ordination of customer onboarding requests.
- Ongoing monitoring of existing business relationships.
- Reporting to Compliance Superiors
- Dealing with technical and complex structures or situations.
- Ensuring the firm’s policies and procedures are being adhered to.
- Responding to client queries relating to requested documents.
- Input of key customer data into our central database.
- Attending of anti-money laundering training as may be provided by the firm from time to time.
- Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management.
- Updating of internal files and records.
- Ensuring that company and beneficial ownership records are accurate and up to date.
- Filing and organising of the Compliance files
Education, Skills, and Requirements:
- Have finance, legal or anti-money laundering qualification or background.
- Have experience of at least 1 year in a similar role.
- Be able to work on their own initiative with minimal supervision.
- Be a problem-solver (rather than a problem-identifier).
- Have above average IT skills, and a good knowledge of Excel.
- Be curious and willing to constantly learn new skills.
- Have excellent written and spoken English language skills.
- Be able to pay great attention to detail.
- Be able to input information quickly and accurately from a variety of sources into a computer database.
Benefits:
- Health Insurance Plan
- Hybrid Working Model
We are committed to fostering an environment where our team members can thrive. As an Equality Mark Certified Employer, we foster an inclusive workplace culture where every individual is respected, valued, and provided with equal opportunities for growth and advancement.
Should this opportunity correspond with your career ambitions and expertise, we welcome you to reach out to us so we can learn more about you!