Job Description
Who we are looking for
The ideal candidate should have AML financial service experience and the ability to manage multiple tasks in a fast-paced and dynamic environment.
The team you will be joining plays an important role in the overall success of the organization.
The role holder will be a strong contributor to maintaining high client satisfaction levels.
You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
Summary Of Key Functions
• Completing reviews of investor documentation to ensure that AML requirements are satisfied in line with checklists, policies and procedures
• Liaising with clients and investors to obtain required documentation
• Responding to queries from investors and clients in relation to AML requirements
• Escalating any non-standard items to client managers or team senior ...