Posted:1 day ago|
Platform:
Work from Office
Full Time
Customer Due Diligence (CDD): Conduct thorough background checks on new and existing
customers, assessing their risk profiles and identifying any potential signs of suspicious
activity.
Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and
transactions, applying additional scrutiny when required.
AML Monitoring: Monitor transactions for suspicious activity or unusual patterns, raising
alerts and conducting investigations as necessary.
KYC Compliance: Ensure all customer information is properly documented and verified, and
that records are maintained according to regulatory requirements.
Reporting: Prepare and submit Suspicious Activity Reports (SARs) or other regulatory filings
to relevant authorities when needed.
Regulatory Knowledge: Stay updated with the latest local and international regulations
related to KYC and AML.
Training: Conduct training sessions for staff on compliance procedures, red flags for money
laundering, and regulatory updates.
Audit and Reporting: Assist in internal and external audits related to KYC/AML activities,
ensuring the companys practices are transparent and comply with all laws.
Policy Development: Contribute to the development and improvement of internal KYC/AML
policies, procedures, and systems.
Qualifications:
Bachelors degree in finance, business, law, or a related field.
Strong understanding of KYC/AML regulations, financial crimes, and compliance best
practices.
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