● Carry out im depth compliance dept checks on GBC1,GBC 2, Investment Dealers clients.ENsuring due diligence on the whole structure including the promoters, introducers, investors, shareholders, beneficial owners and UBO● Responible for ongoing compliance ( CDD, EDD, World Check, independent check, source of funds/wealth of all clients.● Preparing of the risk profiling of clients.● Assisting Compliance officer for compliance framework●Assisting client from onboarding till completion of the process of incorporation and set up of bank account opening.......