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AML/KYC specialist


Job Details

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance; Periodically evaluate existing Clients according to established policies and procedures;
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that due diligence standards are complied with; also that the files and risk assessments are current and up to date;
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file; Process entries to open/close clients’ accounts etc 

Qualifications / Experience

Must have a Bachelor degree in law or business administration or country equivalent in a related discipline together with equivalent working experience;
Alternatively can show strong analytical skills from another discipline, e.g. sciences.
2-3 years of experience in similar position
Alternatively can show strong analytical skills from another discipline, e.g. sciences
Can demonstrate experience in KYC work within the financial service industry. Good understanding of AML and CTF framework 
Full Time 17/2/2018
Attractive 17/3/2018
+35620150000 76404

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