Job Description
- Review and analyse dossiers/transactions flagged for potential money-laundering or terrorist financing in accordance with applicable laws and internal procedures.
- Assess atypical transaction declarations and decide - possibly in consultation with legal / central compliance teams - whether further investigation or measures are needed.
- Apply Know Your Customer (KYC) and Know Your Transaction (KYT) standards rigorously.
- Perform twice-weekly reviews of alerts generated by an external monitoring tool.
- Identify AML red flags in various legal documents.
- Prepare notifications to relevant regulatory authorities when required.
- Monitor incoming and outgoing premium payments from clients with enhanced vigilance.
- Work strictly within procedural frameworks and meet established deadlines.
- Strong client-orientation and good organisational skills, capable of planning and setting ...
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