AML/CFT & Compliance Administrator

Our client, a leading CSP is seeking to recruit an AML/CFT & Compliance Administrator. The selected candidate will have the following responsibilities:

• Assisting in the onboarding process of new clients
• Carrying out customer and jurisdiction risk assessments
• Carrying out ongoing monitoring in relation to the company's existing clients
• Gathering information and documentation as part of the customer due diligence process
• Assisting in internal compliance reviews
• Creating, maintaining and constantly updating client profiles in the company's internal system
• Assisting and supporting client facing staff with the required and necessary documentation as may be required from time to time
• Supporting with the preparation of internal and external AML/CFT and compliance related reports
• Assisting with the day to day requirements of the Compliance department
• Assisting in the development and implementation of the organization's compliance monitoring program
• Any other duties which may be required and assigned from time to time by the HOD

• A minimum of one year working experience within a similar environment
• Excellent communication and interpersonal skills
• Outstanding verbal and written English
• Organizational and time management skills
• Excellent eye for detail
• Ability to work on own initiative as well as part of a team

• Minimum A level standard of education
• Candidates possessing a Tertiary level of education or AML/CFT related qualifications will be given preference