Ongoing Client Monitoring Officer

Our client within the Fintech industry is currently looking for an Ongoing Client Monitoring Officer to join their team.

Responsibilities include but are not limited to:

• Reading and understanding the Client Business Profile;
• Conduct account activity review to establish if the transaction movement is in line with the client profile;
• Refreshing negative news searches and CRA assessments as part of the ongoing review process;
• Checking file documentation, to establish if collection of refresh ID documentation is warranted;
• Engaging with the client and securing the file documentation;
• Liaising with Compliance Department at all times when unusual activity is detected;
• Liaising with the payments team and client onboarding team to collect documentation which may not have been filed correctly in the client folder.

• At least 2 years of experience working in a similar position
• Knowledge of AML regulations
• Experience working within the Financial sector;
• Excellent command of written and spoken English
• A team player who understands the necessity of keeping a dynamic working environment
• A multitasker with an eye for detail

• In possession of a University Degree and/or MQF Level 6 qualification in a relevant field