Job Description
Responsibilities
- Advise clients on regulatory and compliance requirements
- Conduct risk assessments and support the implementation of governance and compliance frameworks
- Assist clients with AML/CFT compliance, KYC reviews and regulatory reporting
- Monitor compliance requirements and keep clients informed about regulatory updates
- Build and maintain strong client relationships through regular engagement and support
- Coordinate with internal teams to ensure timely delivery of services and client satisfaction
- Identify opportunities for cross‑selling and value‑added services based on client needs
- Maintain accurate records, documentation, and CRM updates for all client interactions
- Support compliance reviews, audits, policy implementation, and remediation activities
- Act as a trusted advisor to clients by providing practical and business‑focused compliance solutions