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- Link: AML Officer from EXNESS
- Dates: All year 2022
- Job location: Cyprus.
- Job description: Ensure effective implementation of KYC procedures. Perform Enhanced Due Diligence to High-Risk Clients. Perform ongoing monitoring of clients and transactions to identify suspicious accounts and behavior with respect to anti-money laundering. Monitor client verification/onboarding systems, processes, and procedures. Audit existing processes, identify weaknesses and suggest corrective actions. Carry out AML/compliance audits, identify weaknesses and suggest corrective actions. Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements. Carry out ML/TF risk assessment. Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company. Maintain compliance records updates.
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Comments:
Tejas M
June 21, 2022I have more than 8 years of experience in AML and compliance. I have monitoring the transaction details pertaining to account holder wherein alert gets triggered. I always liked new opportunities and challenges to prove myself, which upgrade my professional career.
Looking forward to hear from you ASAP.
Ali Saleh
May 23, 2022I'm always looking forward to have new opportunities and more challenges, to upgrade my professional career and improve my skills.
I have more than 8 years experience as an AML officer as well as a compliance officer.
Looking forward to hear from you ASAP.
Ahmed Saeed
May 19, 2022I'm financial analyst at FIU Sudan for 7 years and I have to analyse the money loundring and terrorist financing cases
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