You will apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure the group meets its obligations under relevant AML regulations and guidance. You will also be responsible to identify and escalate any risks or control weaknesses in Onboarding process, work/low systems and controls and suggest possible solutions and keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the Onboarding process.
To be qualified for this opportunity, you will be a degree educated professional with min. 2 years of relevant client onboarding experience, which can be obtained from any Financial Institutions. You must possess a good understanding of AML/KYC documentation requirements and the structure of trading counterparts.
For more information on this opportunity, please reach out to email@example.com or call 69500354 for a confidential chat.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.
Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.
For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.