Compliance & AML Assistant

Your daily activities as Compliance & AML Assistant will be:

• Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs).
• Ensuring effective implementation of Know Your Client (KYC) procedures.
• Reviewing if KYC Records are complete and perform AML screening checks on clients.
• Stay up-to-date with local and international AML laws, regulations and developments.
• Performing Enhanced Due Diligence to High-Risk Clients.
• Performing ongoing monitoring of clients and transactions.
• Performing ongoing monitoring of client verification/onboarding systems, processes and procedures.
• Monitoring anti-money laundering policies and procedures in line with the regulatory requirements.
• Monitoring Client activities.
• Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
• Performing any other assigned compliance-related tasks, including admin duties.
• Supporting other departments on matters relating to AML compliance.

Previous relevant experience in AML, Compliance or any other relevant field.

Excellent knowledge of the English language (verbal & written).

All interested applicants should send their CVs to [email protected]