Our client, operating within investments is seeking to recruit an AML & Compliance Executive to join their growing team. The selected candidate has the following responsibilities:
Assisting with customer due diligence, sanction searches and other onboarding procedures
Carrying out internal reviews and ensure these are in line with the company's policies and procedures
Performing client periodic reviews, transaction monitoring and carrying out regular risk assessments
Assisting the Head of Compliance and MLRO in any other duty which may be required from time to time
Requirements
Minimum one year experience in a similar role
Highly proficient in Microsoft Office tools
Meticulous with an ability to work on own initiative as well as part of a team
Possess high integrity and a professional approach
Candidates holding knowledge in compliance related rules will be given preference
