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.
• Experience in a similar position will be considered an advantage.
• 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 bonus
• Private health insurance
• Corporate pension fund
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities

The Hiring Experience: What Awaits You