Duties include:
- Implementation of in-house client acceptance requirements;
- Client re-evaluation in line with our quality and risk management policies;
- Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks;
- Updating of records, including the upkeep of physical files and electronic systems;
- Monitor and manage risk controls and advise management accordingly;
- Assisting in the implementation and monitoring of policies and procedures
- A' level standard of education;
- Excellent communication skills especially in English, both verbally and written;
- The ability to meet deadlines;
- Strong interpersonal skills and team building qualities.
- While relevant work experience is considered a strong asset, it is not essential for the role.
- This role may be especially of interest to new graduates with an interest in an AML / CFT or to candidates who have a basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge.