Support corporate compliance by conducting KYC/CDD for merchant onboarding and ongoing monitoring. Perform PEPs, sanctions, and adverse-media screening, maintain AML records, carry out risk assessments for individuals and corporate structures, liaise with clients and third parties, and assist on compliance projects and reporting.

Maintain purchase and sales ledgers for multiple entities, input multi-currency transactions in QuickBooks, reconcile bank and credit card accounts weekly/monthly, process staff expenses, manage creditor/debtor controls, perform FX journal transfers, and meet monthly/quarterly reporting deadlines.

Manage purchase and sales ledgers, input multi-currency invoices and expenses in QuickBooks, perform bank and card reconciliations, match payments to invoices, prepare reports for treasury and sales ledger follow-up, handle FX journal transfers, and meet monthly/quarterly deadlines.