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AML/CFT Executive
This job is closed and no longer accepting applications.
Our client, a leading CSP is seeking to recruit an AML/CFT Executive to join their Compliance team. The selected candidate will be supporting the Head of Compliance and MLRO and have the following responsibilities:
- Assisting with client onboarding which includes carrying out necessary risk assessments, client screening and due diligence
- Ongoing and transaction monitoring on existing clients from an AML/CFT perspective
- Carrying out research and keeping abreast with the regulatory legislations and ensuring the company is in line with such requirements at all times
- Supporting the rest of the team in any AML/CFT related functions and duties by offering guidance with the day to day tasks
- Assisting the Head of Compliance and MLRO with any daily AML/CFT responsibilities as well as those related to compliance and regulatory
- Any other duty which may be assigned from time to time
Skill-sets and Requirements
- A minimum two years working experience in a similar role
- Sound knowledge of the corporate industry and any related practices
- Highly proficient in Microsoft Office tools
- Possess excellent report written skills
- Excellent command of written and verbal English
- Ability to work on own initiative and meet tight deadlines
- A related qualification such as ICA or ACAMS is required
Konnekt:
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Full Time
Job Type
Experienced (3 years +)
Experience Level
Corporate services
Category
Financial Services
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