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🎁 XM | AML Officer


  • Link: AML Officer from XM

  • Dates: All year 2023
  • Job location: Belize.
  • Job description: Perform (KYC) and Customer Due Diligence procedures for new and existing customers. Review KYC files and obtain necessary information and documentation. Conduct investigations, obtain necessary information, and prepare analytical reports. Identify, examine, and report any suspicious activities related to money laundering and terrorist financing. Communicate with clients and update client files, risk classification, and escalate cases to the AML Officer.