Cantonese / Mandarin Speaking Compliance Officer

2 days ago

Sydney, Australia Hamilton Capital Holding Full time

_About us: _
Hamilton is a consultancy firm primarily supporting financial and technology focused organisations. Hamilton utilises digital analytic insights to design solutions that help its clients thrive in a constantly evolving world. Our mission is to enhance businesses in their performance and support in delivering value.

At Hamilton, we have assembled a team of experts to guide our clients in leveraging a competitive advantage over its competitors to accelerate growth.

Hamilton has become one of the fastest growing companies over the past year with a presence located in the UK, Switzerland, Japan, BVI, Australia.

We are looking for the best talent in the world to join our ambitious goals to join a fast paced, hardworking creative, fun-loving team.

At Hamilton, we overcome we align, and we excel.

**Responsibilities**:

- Carry out client due diligence using a wide range of databases and search facilities to identify PEPs, SOEs and sanctions (including analysing documents provided by clients and advising whether further information or enhanced due diligence is required)
- Ensure customers are classified in line with rules and internal procedures
- Review new and existing counterparties by conducting analytical risk assessments and ensuring that verification documentation is maintained and escalate to the Senior Manager: Legal & Compliance/MLRO where appropriate through dedicated reporting lines
- Investigate high risk counterparties/clients and report adverse findings and compliance risks with recommendations to the Senior Manager: Legal & Compliance/MLRO
- Proactively scan and research compliance related policy developments, keep the business informed and updated on compliance issues
- Additional tasks may include performing the monitoring, checking and validation of instant alerts and escalating to the Compliance Manager/Team Lead as appropriate.

**Requirements**:

- Experience carrying out KYC, EDD
- Good AML/CTF knowledge
- Experience in analysing complex ownership structures
- Good attention to detail and analytical skills
- An extremely motivated self-starter who will actively look to develop themselves within the role
- Ability to take accountability and ownership for work given and ensure tasks are delivered in a timely and complete manner
- Analytical skills and ability to work independently
- Experience working with high risk files
- Ability to develop relationships internally and with customers and associates of company.

What we offer:

- Statutory Superannuation Contribution
- Annual Leave: 20 Working Days, 1 additional day of annual leave for each year of service with the Employer, to be capped at 33 (thirty-three) days.
- Employee Assistance Program

How we hire:

- Application Review
- Interview team leads and CEO
- Skills testing where applicable
- Offer
- Onboarding

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