Job Description

• Competitive Salary
• Career Progression
• Benefits

The successful candidate will be expected to perform the following duties:

• Customer due diligence and KYC reviews;
• Compilation of due diligence documents for accounts with banks;
• FATCA/CRS due diligence and reporting;
• Assisting in compiling the Bank's REQ;
• Assisting in preparing internal AML reports to the Board of Directors of the Bank
• Assistance in routine regulatory reporting;
• Customers AML risk rating;
• Sanctions monitoring and reporting;
• Fraud monitoring and reporting;
• On-going monitoring and reviews of client files;
• Staff training on AML/CFT;
• Monitoring and maintenance of sanctions and embargo lists;
• Reviewing of AML/CFT related policies and procedures of the Bank;
• Creation, monitoring and updating of customer data in banking systems;
• Checks and replies to searches/information requests by the relevant Authorities;
• Receiving reports of knowledge or suspicion of ML/FT internally and subsequent processing;
• Reporting to FIAU of STRs;
• CBAR Reporting;
• FIAU contact person;
• Business Risk Assessment/review;
• Post-transaction monitoring reviews;
• Assisting other departments with day to day operations.

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