07 Jan Compliance Administrator – AML and Monitoring
Posted at 14:08h in
Our client are looking for a Compliance Administrator – AML and Monitoring to join a leading offshore service provider.
In this role the candidate will be assisting with the execution of the Monitoring Programme and providing additional support for the AML team.
- Assisting in the management of the Compliance Monitoring Programme (CMP) process including creation and execution of the CMP.
- Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation.
- Ability to extrapolate information, risk scenarios and impact so as to formulate additional test scenarios.
More information about the role is available upon request – contact the team today for further details.