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Compliance Analyst

Job Overview

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on…

Key points

  1. Work with the CO and MLRO on internal compliance policy review, including ongoing assessments, assisting with compliance review…

  2. Tracking new product/service launch compliance items.

  3. Handle, review and verify all applications for client on-boarding within available SLAs.

  4. Proficiency in compliance applications and programs such as Thomson Reuters, Worldcheck, KYC vendors, Chainalysis, etc.

  5. Work closely with checker to ensure an effective 2 eye, 4 eye customer due diligence process.

  6. Good knowledge on provisions of local and AIFC laws, guidance, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of…

Languages

English required

Skills

Risk ManagementRecruitingCommunication

Experience: Mid-level