Compliance Analyst

The Compliance Executive responsible with the compilation and submission of information and documentation to satisfy Know-Your-clients (
KYC
) requirements and clearance by financial institutions, professional institutions and counterparties' due diligence.

Main Job Functions/Responsibilities

1. Bank Accounts

Managing all bank accounts opening, change of bank signatories, closure of bank accounts and bank KYC requests including but not limited to: -

• Preparing bank forms and board resolutions and other supporting documents required for the opening of bank accounts / change of bank signatories / closure of bank accounts.
• Maintaining the KYC documents to ensure they are current and up to date.
• Preparing KYC documents packs and submitting to the bank for KYC clearance
• Liaising directly with internal stakeholders to collate information and supporting documents required for completing bank forms and KYC requirements.
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