Junior AML Associate

• Our client is a provider of corporate, tax, accounting, business advisory, and administration services.

• Oversee the client onboarding process, ensuring compliance with regulatory requirements throughout;
• Apply a risk-based approach to conduct thorough customer due diligence;
• Perform compliance screenings, analyze alerts, and determine when escalation is necessary;
• Manage and respond to compliance-related emails, ensuring efficient tracking and record-keeping in internal registers;
• Implement Anti-Money Laundering (AML) procedures in accordance with established guidelines and the AML handbook;
• Utilize AML software effectively for client data completion and conducting risk assessments for approval;
• Provide support to the Compliance Executive in handling various tasks and addressing client inquiries;
• Participate in training sessions and contribute to the development of the compliance team.

• A degree or diploma in law, criminology, banking, or a related field is preferred, though not essential;
• Experience working in corporate service providers, banking, or audit firms would be an advantage.

• Highly self-motivated with exceptional organizational abilities;
• Keen attention to detail, with a strong focus on confidentiality;
• A proactive problem-solver with a positive, can-do attitude and sound logical reasoning skills;
• A strong desire to learn and advance in the field of compliance.

*Please note that all job applicants will be automatically added to the Broadwing LTD candidate database and will receive an automatic email with user credentials to benefit from our online platform.