Conduct customer profiling and AML checks, including risk assessments, source-of-funds checks, background checks, adverse media searches and sanctions screening.
Our global client is seeking an AML Administrator to join their Customer Services Department. Reporting to the AML Manager, by conducting customer profiling, including risk assessments, source-of-funds checks, and background checks using adverse media searches, open-source intelligence, and sanctions list.
The successful candidate should have previous experience in a similar role and a high level of attention to detail. please send your CV to [email protected] or submit your CV via our website abilityplus.co.im/submit-cv/
