The opportunity
Responsibilities: Support the MLRO Office with day-to-day compliance administration and case tracking. Review KYC/CDD/EDD documentation for completeness and accuracy.
What you'll do
Support the MLRO Office with day-to-day compliance administration and case tracking.
Review KYC/CDD/EDD documentation for completeness and accuracy.
Review transaction monitoring alerts and case escalations.
Maintain compliance trackers, spreadsheets, and case logs with high accuracy.
Help prepare evidence packs and documentation for internal reviews, audits, and regulatory examinations.
Assist in drafting and updating compliance checklists, procedures, and training materials.
What they're looking for
- Support record-keeping and document retention in line with VARA and internal requirements.
- Work confidentially on sensitive compliance matters and escalate issues promptly.
- Provide administrative support to the law enforcement liaison function under: supervision, without directly handling law enforcement requests.
- Support client outreach for missing or expired KYC documents.
