Our client is seeking to recruit an AML Compliance Officer to join their team. The ideal candidate will have the following responsibilities:
- Implement and oversee customer due diligence processes, including KYC procedures.
- Apply enhanced due diligence measures for high-risk customers and transactions.
- Develop and implement AML compliance policies, procedures, and guidelines in line with relevant laws and regulations.
- Conduct risk assessments to identify potential AML risks and vulnerabilities within the company's operations.
- Prepare and submit AML-related reports to regulatory bodies as required.
- Maintain comprehensive records of AML compliance activities and transactions for auditing purposes.
- Stay up-to-date with AML regulations and best practices to ensure continuous compliance.
- Any additional ad hoc tasks as required
Skill-sets and Requirements
- 3 years experience within compliance
- Strong understanding of AML/CTF regulations.
- Excellent communication and analytical skills.
Education & Experience
Bachelors Degree in any related field
Job Reference: IC010
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