Assistant Compliance Manager

Assist with reviewing client due diligence (CDD) documents, conducting risk assessments, and providing guidance on anti-money laundering/counter-terrorism financing/computerised funds transfer requirements. The role also involves supporting client onboarding, managing compliance queries, and contributing to the development of governance reporting. Required skills include 3-5 years of compliance experience in financial services, knowledge of GFSC regulations, and proficiency in Microsoft Office.