1 Jobs found

• RESPONDING TO AML/CFT COMPLIANCE QUERIES RECEIVED FROM TRADING POINT’S PERSONNEL AND COUNTERPARTIES • IDENTIFYING, EXAMINING AND REPORTING ANY SUSPICIOUS ACTIVITIES RELATED TO MONEY LAUNDERING AND TERRORIST FINANCING • LIAISES WITH THE EMPLOYEES OF THE COMPANY ON A REGULAR BASIS TO GET UPDATES IN RELATION TO ANY CHANGES IN THE SITUATION/INFORMATION OF CLIENTS • REVIEWS, ON A RANDOM SAMPLE BASIS, CLIENTS’ FILES TO ENSURE THAT THE COMPANY’S CUSTOMER’S ACCEPTANCE POLICY IS PROPERLY IMPLEMENTED AND THAT ADEQUATE RECORDS ARE KEPT BY THE COMPANY • COMMUNICATING WITH CLIENTS AND UPDATING CLIENT FILES, RISK CLASSIFICATION AND ESCALATING CASES TO THE AML OFFICER , • DEGREE IN BUSINESS STUDIES – BUSINESS ADMINISTRATION • CYSEC ADVANCED CERTIFICATION OR CYSEC AML CERTIFICATION WILL BE A PLUS • EXCE...