Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team.
Responsibilities :
• Monitor incoming and outgoing transactions
• Process pay-outs of winnings
• Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks
• Monitor customer behaviour to ensure responsible gambling is observed
• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures.
• Generate suspicious activity reports and risk management reports for the Manager
• Analyse and reply to fraud and payments related questions from other company departments
• Determine existing fraud trends by analysing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
Sep 10, 2020
Full time
Our iGaming client is looking to expand their Team and aim to find a strong Portuguese speaking Fraud and Payments Manager to consolidate their business growth and the Team.
Responsibilities :
• Monitor incoming and outgoing transactions
• Process pay-outs of winnings
• Monitor real time queues and identify high risk transactions, fraudulent activity such as account take over, friendly fraud, AML and similar other risks
• Monitor customer behaviour to ensure responsible gambling is observed
• Carry out customer due diligence & escalate any suspicious behaviour or transactions relating to AML procedures.
• Generate suspicious activity reports and risk management reports for the Manager
• Analyse and reply to fraud and payments related questions from other company departments
• Determine existing fraud trends by analysing accounts and transaction patterns
• Recommend anti-fraud processes for changing transaction patterns and trends in order to reduce...
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Apr 05, 2020
Full time
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
AML ANALYST The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Essential Job Functions / Main Duties & Responsibilities: Perform risk assessment of new/current players throughout their customer’s journey Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds Review player activity and financials with the aim of minimizing the risks the business is exposed to Serve as the escalation point for AML...
Nov 23, 2020
Full time
AML ANALYST The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Essential Job Functions / Main Duties & Responsibilities: Perform risk assessment of new/current players throughout their customer’s journey Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds Review player activity and financials with the aim of minimizing the risks the business is exposed to Serve as the escalation point for AML...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Nov 17, 2020
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta! Responsibilities:
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training Act as a liaison officer with the regulator and a PML Liaise with 3rd parties and regulators when and as needed Requirements:
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry Currently acting as an MLRO within the...
Nov 17, 2020
Full time
One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta! Responsibilities:
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training Act as a liaison officer with the regulator and a PML Liaise with 3rd parties and regulators when and as needed Requirements:
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry Currently acting as an MLRO within the...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Nov 17, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Nov 10, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
The Role Reporting to the Payment Operations Manager, the candidate will have the opportunity to evolve in a dynamic environment, taking initiative on day-to-day chargebacks operations and support the company’s very ambitious growth objectives. Responsibilities
Daily logging and processing chargebacks and disputes in its entire process Liaise with customer support for all chargebacks related queries Assist with reconciliation and refund payments Assist in a number of deliverables within the month-end process in terms of management accounts delivery Monthly liaison with Line manager to keep him/her appraised of status/progress/issues, etc Assisting with yearly external audit; preparation of reconciliation statements Other financial reports as requested on an ad-hoc basis Requirements Previous experience in a similar role within payments is a must In possession of a qualification Finance related Must be highly detailed oriented Conversant with a strong interest in both IT and...
Nov 05, 2020
Full time
The Role Reporting to the Payment Operations Manager, the candidate will have the opportunity to evolve in a dynamic environment, taking initiative on day-to-day chargebacks operations and support the company’s very ambitious growth objectives. Responsibilities
Daily logging and processing chargebacks and disputes in its entire process Liaise with customer support for all chargebacks related queries Assist with reconciliation and refund payments Assist in a number of deliverables within the month-end process in terms of management accounts delivery Monthly liaison with Line manager to keep him/her appraised of status/progress/issues, etc Assisting with yearly external audit; preparation of reconciliation statements Other financial reports as requested on an ad-hoc basis Requirements Previous experience in a similar role within payments is a must In possession of a qualification Finance related Must be highly detailed oriented Conversant with a strong interest in both IT and...
We are looking for an Ecommerce Verification officer in Cyprus, for our client - service company providing services mainly to the gaming industry. Reporting to the Head of Department, the Ecommerce Verification officer’s core duty is to verify player accounts details, investigate basic fraud behaviours and mitigate risk while supporting the Risk and Ecommerce Team in their daily operational duties. Responsibilities:
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details. Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests. Respond to KYC related communications with Customer Service team in a professional and timely manner. Initiate & support improvements to the Payments and Risk functions in the department. Review and report valuable updates of competitor sites. Fill various daily / weekly / monthly...
Nov 04, 2020
Full time
We are looking for an Ecommerce Verification officer in Cyprus, for our client - service company providing services mainly to the gaming industry. Reporting to the Head of Department, the Ecommerce Verification officer’s core duty is to verify player accounts details, investigate basic fraud behaviours and mitigate risk while supporting the Risk and Ecommerce Team in their daily operational duties. Responsibilities:
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details. Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests. Respond to KYC related communications with Customer Service team in a professional and timely manner. Initiate & support improvements to the Payments and Risk functions in the department. Review and report valuable updates of competitor sites. Fill various daily / weekly / monthly...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Nov 04, 2020
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
You will be responsible for ensuring that high value digital customers are investigated and managed in relation to current legislative requirements under the EU AML directives and applicable Spanish law. Using various techniques (both open source & direct customer interactions), you will be responsible for creating a rounded view of individual customer’s activity and background to support regular review of business relationships. Responsibilities:
Support the Fraud & Payments Team Leader in matters relating to safer gambling, verification checks and anti-money laundering Using various techniques to analyze individual customers activity and background to support regular management review of business relationships Identify customers whose play/activity may give rise to concern that they have problem gambling issues Identify customers who maybe playing with illicit funds or engaged in money laundering Use data and information to support identification of customers that...
Nov 04, 2020
Full time
You will be responsible for ensuring that high value digital customers are investigated and managed in relation to current legislative requirements under the EU AML directives and applicable Spanish law. Using various techniques (both open source & direct customer interactions), you will be responsible for creating a rounded view of individual customer’s activity and background to support regular review of business relationships. Responsibilities:
Support the Fraud & Payments Team Leader in matters relating to safer gambling, verification checks and anti-money laundering Using various techniques to analyze individual customers activity and background to support regular management review of business relationships Identify customers whose play/activity may give rise to concern that they have problem gambling issues Identify customers who maybe playing with illicit funds or engaged in money laundering Use data and information to support identification of customers that...
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
Nov 04, 2020
Full time
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
The Role
Reporting to the Payment Operations Manager, the candidate will have the opportunity to evolve in a dynamic environment, taking initiative on day-to-day chargebacks operations and support the company’s very ambitious growth objectives.
Responsibilities
• Daily logging and processing chargebacks and disputes in its entire process
• Liaise with customer support for all chargebacks related queries
• Assist with reconciliation and refund payments
• Assist in a number of deliverables within the month-end process in terms of management accounts delivery
• Monthly liaison with Line manager to keep him/her appraised of status/progress/issues, etc
• Assisting with yearly external audit; preparation of reconciliation statements
• Other financial reports as requested on an ad-hoc basis
Requirements
• Previous experience in a similar role within payments is a must
• In possession of a qualification Finance related
• Must be highly detailed oriented...
Nov 02, 2020
Full time
The Role
Reporting to the Payment Operations Manager, the candidate will have the opportunity to evolve in a dynamic environment, taking initiative on day-to-day chargebacks operations and support the company’s very ambitious growth objectives.
Responsibilities
• Daily logging and processing chargebacks and disputes in its entire process
• Liaise with customer support for all chargebacks related queries
• Assist with reconciliation and refund payments
• Assist in a number of deliverables within the month-end process in terms of management accounts delivery
• Monthly liaison with Line manager to keep him/her appraised of status/progress/issues, etc
• Assisting with yearly external audit; preparation of reconciliation statements
• Other financial reports as requested on an ad-hoc basis
Requirements
• Previous experience in a similar role within payments is a must
• In possession of a qualification Finance related
• Must be highly detailed oriented...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Nov 02, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
Oct 07, 2020
Full time
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
As an AML and Responsible gaming specialist for our iGaming client in Malta, you will be monitoring customer accounts for patterns or discrepancies outlined in set matrices and take proactive actions to ensure customer safety and regulation compliance.
You have a good attitude towards people, and you work efficiently alone as well as within a team. You’re eager to learn and have a great sense of responsibility. Work ethic is of the utmost importance to you and you strive to excel in your work.
Key Responsibilities:
• Review customer accounts from AML/RG perspective
• Review and monitor work of AML & RG Officers (QA) providing reports on related KPI
• Escalation point of contact for any questions and issues relating to AML and Responsible Gambling
• Verification that AML and RG product specifications are consistent with the regulatory requirements for all target jurisdictions
• Development and...
Oct 01, 2020
Full time
As an AML and Responsible gaming specialist for our iGaming client in Malta, you will be monitoring customer accounts for patterns or discrepancies outlined in set matrices and take proactive actions to ensure customer safety and regulation compliance.
You have a good attitude towards people, and you work efficiently alone as well as within a team. You’re eager to learn and have a great sense of responsibility. Work ethic is of the utmost importance to you and you strive to excel in your work.
Key Responsibilities:
• Review customer accounts from AML/RG perspective
• Review and monitor work of AML & RG Officers (QA) providing reports on related KPI
• Escalation point of contact for any questions and issues relating to AML and Responsible Gambling
• Verification that AML and RG product specifications are consistent with the regulatory requirements for all target jurisdictions
• Development and...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Sep 30, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 25, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 19, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
Aug 14, 2020
Full time
SENIOR AML & KYC ANALYST A multi-tasking and dynamic AML role just became available with our client, where you will be responsible for servicing high profile alternative investment fund industry clients. The role encompasses all aspects of KYC from client on-boarding stages and interaction with operational teams to management and regulatory reporting. Responsibilities:
You will be familiar with the AML legislation and regulations in Malta, including the FIAU Implementing Procedures; You will be performing risk assessment of existing and new clients, evaluating and identifying suspicious behavior and reporting to the Manager on appropriate action according to the level of risk; You will prepare client CDD files at on-boarding stage and conduct a risk-based ongoing monitoring of clients thereafter for review by the Manager; You will be requesting appropriate CDD documentation from the client and/or the fund administrator and ensuring any High Risk clients are adequately...
