Compliance Associate

Are you a detail-oriented individual looking to kickstart your career in regulatory Compliance? If you crave a challenging and rewarding profession, then your search ends here!

Our team is comprised of dedicated professionals who thrive in a collaborative environment, where ideas are nurtured, and achievements are celebrated. As a company that values the unique contributions of each team member, we prioritise continuous learning and personal development.

We are seeking a full-time Compliance Associate to join our growing team.

The chosen candidate will perform the following duties:

• Onboard new customers - Obtain customer due diligence information and documentation on customers who seek to establish a new relationship with us.


• Monitor existing customers - Perform key assessments of our client files to identify and remediate any missing or outdated information.


• Risk assessment - You will have the unique opportunity to conduct anti-money laundering risk assessments and to apply dedicated risk mitigation techniques in specific risk cases.


• Registers and policies and procedures - Provide key assistance in creating and updating our registers and policies and procedures to make sure they are fit for purpose.


• Compliance reporting - Aid with the preparation of periodic compliance and AML reports.


• Any other ad-hoc responsibilities that arise during the normal course of employment.

The candidate must possess the following skillset:

• Fluent written and speaking skills in English.


• A keen eye for detail.


• Punctuality and the ability to multi-task and prioritise tasks under minimal supervision.


• A professional and polite demeanour.


• A willingness to grasp and be open to new concepts.


• An appreciation of local AML / CFT Law and a willingness to keep up to date with regulatory developments is a plus.

What we offer:

• An environment that allows for significant career progression.


• The opportunity to enhance your professional development and skills.


• Continuous training and coaching by our senior members of staff.


• Work from a brand-new, centrally located office.


• Team-building and company events throughout the year.


• A competitive remuneration package that is commensurate with your experience and qualifications.

Those with previous experience in a similar role and with a strong interest in anti-money laundering, risk, or compliance are encouraged to apply and be a part of our dynamic team.
Dr Werner & Partners - KMP-91726