Associate
Current- Assist Clients in performing client identification checks in line with the 6th Money Laundering Directive.- Support clients in identifying suspicious transactions and filling Suspicious Activities Reports.- Build risk matrices for clients to determine when CDD and EDD should be undertaken.- Use levels of risk identified during risk assessments to aid clients in developing their compliance monitoring plans.- Create training platforms on areas of financial crime for clients.- Responsible for aiding clients in creating registers integral to assessing and monitoring their risksConduct compliance audits and draft audit reports with action points for firms to strengthen their compliance systems and controls.