Posted May 16, 2023 625 views
We are looking for a Compliance Officer to ensure that our customers' transactions follow all relevant legal and internal rules.
- Conduct KYC CDD, EDD on clients including but not limited to new onboarding, trigger events, Periodic Review, and remediation initiatives, to ensure that KYC activities are executed in compliance with the all-governing regulations, internal policies, and procedures.
- Act as the Second Line of defense.
- Handel the escalations from first line and customer facing staff
- Suggest and perform enhanced due diligence checks on alerts and high-risk customers
- Identify and report unusual customer behaviors, red flags of money laundering and terrorist financing
- Conduct client reviews based on the Customer's assigned risk using existing and/or publicly available information
Job Details
Diversity Inclusion:
Aftab Currency Exchange Ltd
Aftab Currency Exchange Ltd. is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates we now have our London branch in South West London and have over the past 9 years expanded our coverage through the use of agents across the UK and now boosts a network of more than 280 business associates and agents using the Aftab Currency Exchange name which we have worked hard to maintain our credibility and trusts within the Pakistani community.
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