Key Responsibilities:
- Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk
- Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts
- Follow-through of remediation projects and ensure AML controls, processes and procedures are adhered to
- Review Client Due Diligence documentation and prepare the Compliance documentation pack for risk assessment committee meetings
Requirements:
- University Degree or equivalent tertiary qualification
- Min 4 to 5 years experience in KYC review and Financial Crime investigation
- Experience in Compliance functions in Financial Institution
- Accuracy and attention to details
- Good communication and organizational skills
- Proficient with the use of Microsoft Office
Meticulous and thorough
Salary: $7,200 Per Month
