Job closed
Ref: KP709-2301
Job description / Role
Principal responsibilities of the subject position:
- Assist with the production of AML reports including Annual MLRO Report.
- Maintain up to date procedural notes on all AML-related administrative and reporting tasks.
- Regular liaison and follow ups with RMs flor appropriate review of the alerts.
- Review Internal Reports reported by RMs and recommend appropriate actions to the MLRO/ DMLRO.
- Assist with review and update of AML manuals & procedures.
- Coordinate with HR for conducting the AML training for staff and new joiners.
- Conduct ad-hoc monitoring of customer accounts through selective samples on a monthly basis.
- Circulate to all Heads / Group Heads of business unit with an appropriate summary transactions report for their review.
- Provide assistance with general compliance related activities and projects as and when required.
- Assist Compliance Manager and GHoC in the Compliance monitoring activities.
- Review and draft appropriate response on any standard regulatory enquiries on any AML/ users/ customer account information / action.
Requirements
- Approximately 3 years of experience (AML, Compliance)
- Proven ability to work independently in a high volume environment
- Strong analytical and computer skills
About the Company
Building businesses, changing lives
At Tandem, we’ve built a vast network of top-tier professionals across the globe. We empower businesses to thrive by delivering unmatched talent solutions. With our global reach, collaborative approach, and unwavering commitment to excellence, we drive transformative growth and shape exceptional teams.
Who we are.
We are a team of industry experts, driven by a passion for innovation and excellence. We are dedicated to providing unique talent solutions and nurturing collaborative partnerships that redefine success.