AML Officer 138 views

AML Officer – Seychelles

Reference Number: AML1024

Job Description

The Role:

We are looking for passionate and self-motivated professionals to join our growing AML Team.

The main responsibilities of the position include:

• Perform Know Your Customer (KYC) and Customer Due Diligence procedures for new and existing customers
• Review KYC files and obtain necessary information and documentation
• Conduct investigations, obtain necessary information, and prepare analytical reports
• Identify, examine, and report any suspicious activities related to money laundering and terrorist financing
• Communicate with clients and update client files, risk classification, and escalate cases to the manager
• Undertake other relevant tasks as assigned by the manager

Benefits

Benefit from:

• Attractive remuneration package
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities

Job Requirements

Main requirements:

• Degree in business, finance, economics, or a related field
• Minimum 1 year experience in a similar position
• Proficient in Microsoft Office Suite
• Excellent oral and written communication skills in English
• Excellent interpersonal, and teamworking skills
• High level of ethics, integrity, and transparency
• High attention to detail

How To Apply

Please forward us your CV to careers@xmtrading.com quoting the above job reference number.

All applications will be treated with strict confidentiality!

Note:

In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.