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Aml Compliance Professional
3 weeks ago
We are seeking a highly skilled AML compliance specialist to join our team for a 12-month contract.
- Assist with Know Your Customer (KYC) efforts, determining if accounts are in scope according to CBSU procedures.
- Perform Client Identification, Verification, and Screening tasks, ensuring compliance with local regulations and internal standards.
- Conduct thorough KYC reviews, transaction and product usage assessments, validating customer information such as address, employment, and connectivity to PEP/SPF.
- Manage scheduled and unscheduled KYC reviews across varied client risk classes, monitoring and tracking of KYC records, and developing action plans for expiring records.
- Validate and confirm customer information using existing internal data or approved third-party sources, performing enhanced due diligence checks as needed.
This is an excellent opportunity to work on AML compliance, due diligence, and screening while developing your skills.
Requirements:- Strong knowledge of AML/CFT regulations and procedures.
- Excellent analytical, communication, and problem-solving skills.
- Ability to manage multiple priorities and deadlines.
- Proficient in Microsoft Office Suite.
- Experience working in a fast-paced environment.
As a valued member of our team, you will have the opportunity to work on challenging projects, develop your skills, and contribute to the success of our organization.
