Job Description

The main responsibilities of the position include:

• Support the AML/CFT Compliance Officer in implementing Trading Point’s internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing
• Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection
• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers.
• Conduct PEP's & Sanction screening
• Review KYC files and obtain necessary information and documentation
• Conduct investigations, obtain necessary information, and prepare analytical reports
• Communicate with clients and Trading Point’s employees to update relevant files, update risk classification, and escalate any cases to the AML/CFT Compliance Officer
• Perform any other relevant tasks as assigned by the AML/CFT Compliance Officer

Main requirements:

• BSc Degree in Business / Finance / Economics / Law or any other related degree
• At least 2 years of experience in a similar position
• Excellent communication, interpersonal, and teamworking skills
• High level of ethics, integrity, and transparency
• High attention to detail
• Excellent written and verbal English skills
• Very good working knowledge of Microsoft Office tools

Benefit from:

• Attractive remuneration package plus performance related reward
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities

The Hiring Experience: What Awaits You

• Let’s Connect – Intro Chat with Talent Acquisition
• Deep Dive – First Interview with Your Future Team
• Final Connection – Final Interview