Job Description
We are seeking a highly skilled Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Senior Advisor to join our team. The ideal candidate will have extensive experience in conducting customer due diligence checks, drafting and maintaining AML/KYC documentation, and participating in transactions monitoring.
* CDD Checks: Conduct thorough customer due diligence checks on new and existing clients to identify and evaluate compliance risk.
* Documentation Management: Draft, gather, analyze, and maintain accurate and up-to-date AML/KYC documentation.
* Committee Attendance: Attend and prepare for the Client Acceptance Committee.
* Transactions Monitoring: Participate in transactions monitoring as a second line of defense.
* Regulatory Updates: Monitor and follow-up on regulatory developments and update procedures and templates accordingly.
* Team Support: Provide support to the team in terms of AML/Customer due diligence queries.
* Client Advisory: Advise and support clients on AML-related matters.
* Escalation Point: Serve as an escalation point within the AML team for AML-related issues.
* Training Organization: Organize internal and external trainings regarding AML and specific internal presentations.