Anti Money Laundering/KYC

Key Responsibilities

• Prepare comprehensive client profiles for both new and existing clients, ensuring thorough due diligence during the onboarding process.
• Conduct periodic reviews of client profiles, leveraging online tools and independent research for accurate reporting.
• Collaborate closely with relationship managers to gather essential client information, ensuring profiles are up-to-date and accurate.
• Execute QSS real-time scans to verify ownership against the ChoicePoint database and validate client information.
• Communicate effectively with internal stakeholders to facilitate information gathering and enhance team collaboration.
• Assist with administrative tasks as needed, contributing to the overall efficiency of the team.
• Make amendments to existing client profiles when necessary, ensuring compliance with regulatory standards.
• Contribute to the achievement of team goals by actively participating in team initiatives and projects.

Candidate Requirements

• A Bachelor's degree or an equivalent combination of education and experience is required.
• Previous experience in trading, brokerage, fraud, or law is preferred.
• Applicable local or regional licences or certifications as required by the business.
• Strong analytical skills and attention to detail, with a proactive approach to problem-solving.
• Excellent communication skills, both verbal and written, to effectively interact with internal and external stakeholders.

Why Join Our Client?

• Be part of a forward-thinking organisation that values integrity, compliance, and teamwork.
• Engage in a collaborative environment where your contributions are recognised and appreciated.
• Benefit from a fixed-term contract with the possibility of future opportunities within the organisation.
• Enjoy a competitive salary and the chance to develop your professional skills in a dynamic banking environment.