Zampa Debattista is a firm of certified public accountants and is looking for a Compliance Specialist to join the team.
Responsibilities
- Co-ordination of customer onboarding requests
- Ongoing monitoring of existing business relationships
- Supervising a team of compliance executives and reviewing their tasks
- Reporting to AML consultants and MLRO
- Carrying out customer risk assessments
- Liaising with AML software providers
- Assisting with preparation of BRA and REQ
- Dealing with highly technical and complex structures of situations
- Dealing with authorities as the need arises
- Scheduling work for the compliance team by planning jobs accordingly
- Ensuring the firm’s policies and procedures are being adhered to
- Responding to client queries relating to requested documents
- Input of key customer data into our central database
- Attending of anti-money laundering training as may be provided by the firm from time to time
- Collection of customer due diligence documents, requesting missing information and data and escalating any red flags to management
- Updating of internal files and records
- Ensuring that company and beneficial ownership records are accurate and up to date
Education, Skills, and Requirements
- Have finance, legal or anti-money laundering qualification or background
- Have experience of at least 2 years in a similar role
- Be able to work on their own initiative with minimal supervision
- Be a problem-solver (rather than a problem-identifier)
- Have above average IT skills, and a good knowledge of Excel
- Be curious and willing to constantly learn new skills
- Have excellent written and spoken English language skills
- Be able to pay great attention to detail
- Be able to input information quickly and accurately from a variety of sources into a computer
Benefits:
- Health Insurance Plan
- Training in Collaboration with “Russell Bedford”
- Hybrid Working Model
- Training Budget
Sounds like what you are looking for? Please send your CV to hr@zampadebattista.com or use the ‘Apply Now’ button below.