Job Description
- Participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
- Contribute to remediation engagements through on-site review of KYC documentation for clients/investors.
- Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force.
- Acquire strong knowledge of key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc.
Requirements
- Diploma and above with 1-2 years and above working experience in AML/KYC/ compliance.
- Able to work well in a team and fast pace environment
- Good interpersonal and communciation skills
- keen eye for details
- Good working knowledge of trends of the market, anti-money laundering, suspicious transactions, transaction monitoring, etc.
