Petrus Private Bank Limited is looking for suitably qualified candidates to fill the position of Compliance Administrator
Responsibilities Include:
Assist with the creation of Documentation Library.
Review and maintain KYC and Due Diligence documentation for new and existing customers.
Track and follow up on expired document(s) to completion.
Ensure adherence to process and documentation standards
Provide strong support to the Compliance Officer
Process daily transactions (check support and conduct screenings for approval). • Investigate and accurately respond to transaction related inquiries in a timely manner.
Ensure that transactions are processed in compliance with bank policies, procedures and regulatory requirements.
Any adhoc tasks or projects assigned by the Compliance Manager or Chief Compliance Officer.
Knowledge and/or Skills Requirements:
Associates Degree in Business Management or related discipline
Minimum 3 years relevant experience in Banking/Financial Environment
Good knowledge of banking, corporate and anti-money laundering law required
Knowledge of banking, especially as it relates to the international financial services industry
Knowledge of AML and KYC documentation is essential
Strong attention to detail
Computer literate and experience with Microsoft Office Suite
Excellent interpersonal and communication skills
Strong Team player
Ability to prioritize work, meet deadlines and work in a dynamic environment
Maintain highest level of discipline (punctuality, attendance, grooming standards)
Responses should be sent via email to hr@petrusbank.com
Deadline for application - March 15, 2024
Comments