On behalf of our client, an established international corporate services provider with offices in multiple location across Europe, Americas & Asia, GRS are now working alongside them to recruit an Anti Money Laundering Officer for their new division in the Middle East. The successful candidate will have at least 1 years’ experience in a similar role and have a thorough understanding of KYC requirements, compliance, and money-laundering regulations. If you have the relevant experience and are interested in joining a company that has opportunities for growth and development, GRS look forward to receiving your CV for this Middle East based Anti-Money Laundering Officer role.
MAIN DUTIES AND RESPONSIBILITIES
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Assist the company with AML administration tasks
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Liaise with colleagues located at different offices worldwide with regards to compliance/AML matters of the clients’ companies
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Undertaking file reviews as required, upkeep of client files
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KYC and AML monitoring and administration procedures
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Working as part of a team to achieve the departmental standards and targets
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Liaising with the Compliance Officer and Administration Department to ensure adherence to regulatory and compliance standards
CANDIDATE PROFILE
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Fluent in professional English language is a must
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At least 1 years’ experience in a similar position, working in the AML/Compliance department
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Thorough understanding of Compliance and KYC requirements
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Good understanding of relevant regulations on Money Laundering, countering Financial Crime
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Good organisational skills
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Good interpersonal skills
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Accurate with good attention to detail
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Flexible and can adapt easily
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Ability to multi-task and work under pressure
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Good time management skills
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Samantha Mooney, samantha@grsrecruitment.com quoting the above job reference for further information.