RESPONSIBILITIES:

• Carry out risk assessment of new clients, first review as part of 4eye check on incoming and outgoing transactions and due diligence
• Review client documents and files and escalate any issues
• Keep track of client files and the validity of documents
• Assess/screen transactions based on applicable AML and Sanctions requirements
• Flag suspicious activity to the MLRO and CCO and draft an initial report
• Carry out existing clients’ risk re-assessment
• Keep track of applicable regulatory changes and updates of the relevant sanctions programs

REQUEST PROFILE:

• Bachelor degree in Finance, Law, Compliance
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
• 3+ years of experience as a KYC/AML Specialist within the financial industry or a similar regulated environment.
• Solid understanding of KYC/AML regulations, guidelines, and industry best practices.
• Familiarity with relevant AML technology solutions and screening tools.
• Strong analytical skills with the ability to detect and investigate unusual patterns or activities.
• Detail-oriented with excellent organizational and documentation abilities.
• Exceptional communication and interpersonal skills to work effectively with internal and external stakeholders.