AML & Compliance Analyst

• Assist in fulfilling the Firm’s compliance with the various laws, rules and regulations as directed by the Head of AML & Compliance
• Identify compliance and regulatory risks and assist in the improvement, introduction and monitoring of controls to mitigate such risks
• Support the Firm in sustaining a sound compliance framework in general across all the Firm’s operations and staff
• Handle client onboarding processes, including KYC checks, risk assessments, and documentation review
• Conduct periodic reviews of existing client files to ensure continued compliance with AML and regulatory standards
• Provide compliance related support to other departments
• Assist in addressing all regulatory requests for information, data, reporting etc
• Maintaining comprehensive and proper documentation records of all customer interaction and due diligence
• Assistance in opening bank accounts for clients
• Other related tasks as may be required from time to time

• Minimum of two years working experience in a similar or related role within the Financial industry
• Possession of MQF level 5 or better in Risk Management and/or Anti-Financial Crime and/or AML or any other related qualifications will be considered as an asset
• Knowledge and experience of KYC procedures specifically the due diligence requirements
• Strong organisational skills
• Ability to work under pressure within tight deadlines
• Being meticulous and attentive to detail
• Excellent English written and verbal communication skills
• Proficiency in using MS Office applications

Salary information will be provided during the interview with shortlisted candidates.