Our client are looking for a Compliance Administrator – AML and Monitoring to join a leading offshore service provider.
In this role the candidate will be assisting with the execution of the Monitoring Programme and providing additional support for the AML team.
- Assisting in the management of the Compliance Monitoring Programme (CMP) process including creation and execution of the CMP.
- Review and Processing of Client Due Diligence ( CDD ) and Know Your Client ( KYC ) documentation.
- Ability to extrapolate information, risk scenarios and impact so as to formulate additional test scenarios.
More information about the role is available upon request - contact the team today for further details.