AML/Onboarding Officer

Job Overview The position is responsible for the conduct of customer due diligence, monitoring for suspicious activities, and ensuring compliance with AML regulations. You will help maintain statutory and regulatory compliance records and contribute to the development of our governance practices and procedures within the organization.

Key Responsibilities

• Perform onboarding processes for new clients, ensuring compliance with AML/KYC regulations
• Conduct risk assessments and due diligence reviews of clients and transactions
• Monitor client transactions to identify and report suspicious activities
• Maintain and update client files and documentation in accordance with regulatory requirements
• Collaborate with internal teams to develop and implement AML policies and procedures
• Assist in the preparation of reports for regulatory authorities as needed
• Stay informed about changes in AML regulations and industry best practices
• To provide other related support services as and when required

To qualify, the candidates should possess

• A college degree in a business-related discipline
• Experience of previous AML compliance roles, or ability to demonstrate a clear understanding of the processes required
• Relevant regulatory knowledge, particularly regarding regulations and laws in the Cayman Islands and British Virgin Islands
• Strong ability to draft clear and concise reports, good communication skills
• Good command of both written and spoken English
• A fast learner with excellent attention to detail
• Ability to complete work assignments independently
• Proficiency in MS Word, Excel, etc.

Interested candidates should send your resume with details on work experience, availability, current and expected salary to [email protected]. All information provided will be treated in strict confidence and used solely for recruitment purpose only.