Compliance Executive

Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization to support our customers in creating value for the Community, Country, Climate, Customer and Company. Responsibilities: Assists with the compilation and submission of information and documentation to satisfy Know-Your-clients (“KYC”) due diligence requirements and clearance by financial institutions, professional institutions and counterparties You are on a journey to join an exciting Company and be part of our success story. Here we will equip you with the know-how and experience that will define your growth. In this role that you are about to embark on, you are required to carry out the following responsibilities: A. Bank Accounts Managing all bank accounts opening, change of bank signatories, closure of bank accounts and bank KYC requests includ...