Work with a supportive teamLove what you do and leave your markA pivotal role within the AML functionAnti-Money Laundering CoordinatorThis role will work with team members, data and with the venues (in person visits) to
conduct investigations and quality assurance on CDD, KYC and KYE compliance, as
well as other tasks as requested by the AML Specialist or AML Operations Manager,
respectively.Sounds good? Read on.Here is a taster of what you can expect in this role:Engage in Customer Due Diligence process for onboarding, periodicreview and trigger event reviewAnalyse KYC information and documents for quality assurance purposes,conduct AML investigations as appropriateEngage with relevant business units in respect of KYC completion anduplift programs of workEngage with relevant business units in respect of Know Your Employeecompletion and uplift programs of workComply with relevant regulatory requirements and ALH & internal policiesand guidelinesConduct ongoing and enhanced customer due diligence requirementsincluding but not limited to politically exposed persons and adverse mediascreening, CCTV footage reviews and transaction enquiries