Job Description

Job details
We are seeking to recruit a Compliance Administrator to join our KYC unit within the Corporate Administration department. The successful candidate will form part of a dynamic team that handles international clients operating in a wide range of industries. The role is ideal for someone who wishes to
broaden their experience and take on a challenge in AML/ CFT compliance. General responsibilities will
include:
• Implementation of in-house client acceptance requirements;
• Client re-evaluation in line with our quality and risk management policies;
• Liaison with relevant departments to address,
advice and gather the necessary information on queries to comply with AML / CFT procedures,
including compliance checks;
• Updating of records, including the upkeep of
physical files and electronic systems;
• Monitor and manage risk controls and advise management accordingly;
• Assisting in the implementation and monitoring of policies and procedures.

Assignment Description

We are looking for a highly motivated individual with a
strong work ethic, who has a keen interest and basic understanding of quality, compliance and risk Management principles. Applicants are required to
have:
• A` level standard of education;
• Excellent communication skills especially in
English, both verbally and written;
• The ability to meet deadlines;
• Strong interpersonal skills and team building
qualities.
While relevant work experience is considered a strong asset, it is not essential for the role. This role may be especially of interest to new graduates with an interest in an AML / CFT or to candidates who have a basic understanding or qualification in AML / CFT and are seeking to enhance their knowledge.

Working hours: 40

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