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Our client, specialising in Financial and CorporateServices is currently seeking to recruit an AML Compliance Manager 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 the 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;
Skill-sets and Requirements
Strong regulatory background with a minimum of two years’ experience in a similar role, preferably within a financial services environment
Strong knowledge of Local AML legislation and procedures
IT Proficient in Desk and World-Check
Education & Experience
An AML / Compliance related qualification is a must
Candidates with a background in Accounts will also be given a preference
