Job Ref: SPE 2421
Country: Cook Islands
Position: Compliance Officer
A Rarotonga based Financial Firm is looking for a Compliance Officer to assist in the general day to day duties in the compliance department including client onboarding, due diligence, and AML checks. The ideal candidate will have compliance experience in the Fiduciary or a Banking sector. If you want to work within a team of dynamic technically minded people, good career progression a then we look forward to receiving your CV for this Compliance Officer role. Remuneration package based on skills and experience and career progression opportunities.
MAIN DUTIES AND RESPONSIBILITIES AML/Due diligence/KYC procedures, Examine, evaluate and respond promptly to client queries, Respond to compliance enquiries, Reporting Suspicious transactions and Report to Financial Intelligence Unit, Keeps abreast with regulatory requirements and changes, Perform regular monitoring to ensure that standards are adhered to, Prepare/draft documents, Complaints handling, Record keeping and producing reports, Understanding the legal framework of the Cook Islands, especially FSC Business Act.
Listing Date: July 02, 2019
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