AML Compliance Executive

Our client is seeking to recruit an AML Compliance Executive as part of its internal compliance function.

Responsibilities:

• Supporting and assisting in the general day-to-day duties relating to client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening;
• Conducting Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm;
• Assisting in the analysis of clients’ profiles in carrying out the necessary client risk assessments at on-boarding stage;
• Liaising with other departments to ensure ongoing compliance with internal AML/FT policies and regulatory requirements;
• Support in the preparation of internal reports for senior management;