• Team leader role; Assigning work according to demand to individuals and reporting daily progress of each team member• Participating in the yearly targets and changes for the organisation• Instructing and mentoring new employees and training members to use the portal, database system • Testing out system changes and creating reports with analysis of strengths and weaknesses for directors. • Part of an urgent request team; responding to critical enquiries within a given time-frame. • AML, KYC, PEP and Sanction checks.