Responsibilities:
- The role will see the chosen candidate supporting upper management with full-cycle onboarding procedures.
- Running due diligence, adverse media, and AML checks, and elevating their finds to the relevant internal parties.
- Conducting risk assessments and reviews on new and current client profiles.
- Ensuring AML best practice is adhered to in line with internal policies and regulatory requirements.
- Offering Assistance with client off-boarding.
- Be involved with the updating and development of internal polies and procedures, as well as internal reports.
- Be present during compliance examinations with subject persons, and assisting where needed.
- Candidates with an AML/CFT certification will be given preference.
- 2 years local experience in a similar role.
- Excellent English Language proficiency is a prerequisite.