Key Requirements

  • Degree in Accounting preferred but those with relevant superpowers are encouraged to apply
  • Proficient in Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco, etc.) and Access
  • Experience working in fast-growing tech firms is an advantage
  • Ability to cope with tight deadlines
  • Prepared to work long hours when required

Your Responsibilities

  • Perform customer due diligence and enhanced customer due diligence 
  • Monitor/Analyse transactions for suspicious activities, review compliance alerts and deliver reports
  • Conduct periodic review of clientele info and update where necessary
  • Assist in establishing procedures for AML/CFT and internal controls 
  • Participate in new product development and business practices to assess ML/TF risks



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