International Shipping company is seeking to hire in Cairo: KYC Investigator
Responsibilities:
– Review of Customer Due Diligence “CDD” on clients and counterparties, in line with the firm’s requirement to comply with AML regulations
– Keep and maintain an audit trail of actions undertaken
– Assist in the execution of ad-hoc projects as required
– Escalate issues in a timely manner to operational management and process owners
– Participate in all Mandatory online or classroom trainings on departmental or individual level
– Keep team databases/progress trackers up to date with any developments at all times
– Performing periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC
Qualifications:
– 3+ years of previous relevant work experience (AML/KYC/compliance related) within the corporate financial services industry, a regulated services industry, or KYC departments of trading/shipping companies
– Experience with EMEA jurisdictional KYC/AML regulations.
– Previous usage of business tools for risk management – with a focus on anti-money
laundering
– Flexible and self-motivated, with the ability to work on multiple projects simultaneously
– Ability to effectively execute ideas and results to diverse business and technical audiences.
– Good academic ability
– Excellent written and verbal communication and presentation skills
– Professional Compliance Qualification – desirable but not essential
CVs to: careers@jobnile.com
