10-12 years working experience in global business sector
Proficient in ms office word and excel
Strong understanding of aml code and cdd procedures
The role involves assisting the Unit Manager in all operational aspects while ensuring high-quality service delivery for allocated clients
Job Summary
The role involves assisting the Unit Manager in all operational aspects while ensuring high-quality service delivery for allocated clients.
Candidates must demonstrate a risk minimization mind-set by proactively identifying operational risks and prescribing mitigation actions.
The position requires managing client relationships, performing customer due diligence per AML codes, and overseeing complex corporate transactions like mergers and windings up.
Matching Summary
The role involves assisting the Unit Manager in all operational aspects while ensuring high-quality service delivery for allocated clients.
Skills & Requirements
Must-have
10-12 years working experience in Global Business Sector
Proficient in MS Office Word and Excel
Strong understanding of AML Code and CDD procedures
Experience with company restructuring and incorporation documents
Ability to manage team performance appraisals
Nice-to-have
Client service mindset
Culture of continuous process improvement
Quick learner adaptable to different work environments
Active participation in Discussion Forums
Proactive risk identification and mitigation skills
Key Requirements
Degree from a recognized institution
ACCA or ACA professional studies (advantage)
10-12 years experience in Global Business Sector or audit firm