Description
Responsibilities:
Advise on AML/KYC policy and procedure and on new regulatory changes
Draft AML/ABC, SOW and SOF procedures and structured trade finance risk assessment
Review daily automated AML reports on new, amended and closed customer accounts
Ensure risk assessments have been correctly completed by the relevant department on all new and existing customers and that identification of PEPs have been suitably identified
Conduct financial fraud investigation involving all types of financial products and services.
Analysing and authorising cash collections, opening, closure, blocking and unblocking of account
Attending meetings in regards to new relationship with high risk customers/PEP and provide recommendations and guidance
Candidate will also have responsibility for a small team of 6, with the aim of growing this team to 10 by the end of Q4 so previous experience in managing and building a team would be beneficial.