Job Description
ROLE OVERVIEW
PURPOSE OF JOB
To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator.You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If weaknesses are identified in the existing records, you will be responsible for taking action to ensure a satisfactory level of compliance is obtained.You will also be required to identify any potential connections to politically exposed persons and sanctioned persons or groups and take immediate appropriate action as well as reviewing and treating, on a daily basis, the alerts generated by the automatic screening tool.In addition, your role will also be to give advice to and closely support both commerc...