Requirements:
- A level standard of education.
- Excellent communication skills especially in English, both verbally and written.
- The ability to meet deadlines.
Responsibilities:
- Implementation of in-house client acceptance requirements.
- Client re-evaluation in line with the quality and risk management policies. – Liaison with relevant departments to address, advice and gather the necessary information on queries to comply with AML / CFT procedures, including compliance checks. – Updating of records, including the upkeep of physical files and electronic systems. – Monitor and manage risk controls and advise management accordingly. – Assisting in the implementation and monitoring of policies and procedures.
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