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Maintenance of AML/FT policy and client admission policy.
Analysis of new customer registrations
Know your Customer (KYC) review and AML/CTF risk categorization
Conduct periodic checks against terrorism, sanctions and PEP lists
Application of due diligence measures and monitoring of customer activity.
Review and authorisation of above-average risk operations that require prior authorisation
Documentation of analysed client files and operations
Systematic reporting and suspicious operation reporting to SEPBLAC
Responding to information requirements requested by the SEPBLAC
Analysis and periodic evaluation of the CBP/TF risk according to the typology of clients, products, distribution channels and operations
Collaboration with the external AML/CTF auditors to enable them to carry out their function properly The ideal candidate should have at least 3-4 years' general AML experience from a Bank including some knowledge of KYC and be a native Spanish speaker with good spoken and written English too. Any exposure to Private Banking is useful but more important is an organized and proactive approach to work with good communication skills.
For further information or a confidential no obligation discussion, please feel free to call Gisselle Urueña Peláez on +34 669 779 533 or send your details to her at firstname.lastname@example.org
Paseo de la Castellana 43 Avenida da Liberdade 110 28046 Madrid 1269-046 Lisboa España Portugal
Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge