KYC/AML Administrator

KYC/AML Administrator

Job Description

  • The fruitful applicant will answer to the KYC/AML Manager and be in charge of helping with actualizing the  Anti-Money Laundering strategies and methods and in managing day by day KYC/AML matters.
  • Helping with the audit of AML/KYC documentation for new business enquiries;
  • The support, survey and refreshing of KYC documents and following set up methodology for the accumulation and check of due persistence data;
  • Offering help with the checking of customer connections, refreshing the inward AML/KYC databases every day and examining customer documentation to a bespoke documentation database; and
  • Perform other regulatory obligations as mentioned by the KYC/AML Manager to guarantee the smooth activities of the group.
About You:

  • Least of three years of involvement in a KYC/AML field in a comparative job and furthermore in the long haul can move in the direction of an expert consistence capability (ACAMS, ICA, Certificate or Diploma in Compliance);
  • Learning of unit trust, private trust and corporate structures and experience inside the trust and corporate organization industry;
  • Capacity to work close by the KYC/AML Manager in recognizing and overseeing territories of hazard inside the business;
  • This position requires exactness and a capacity to work to tight timetables and due dates and intermittent additional time might be required;
  • Capacity with AML laws and Regulations in the British Virgin Islands

Company Profile:

Salary: Not disclosed

Industry: Banking(Investment/Retail banking)

Functional Area: Account and Finance

Role Category: Administrative Manager

Employment Type: Full time

Keyskills
ad