Because of rapid growth within their organization, a well established client of ours is seeking to recruit a Compliance Administrator to join their KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to broaden their experience and take on a challenge in AML/ CFT compliance.
General responsibilities will include:
General responsibilities will 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.
Required Skills:
- 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.