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AML Officer - XM — ForeX Bonus Info

AML Officer – XM

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AML Officer – XM

XM Global Limited.
AML Officer,
Reference Number: BEAML1023
Job location : Belize
Date : Until December 31, 2023.
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Job Descriptions
  • Perform Know Your Customer (KYC) and Customer Due Diligence procedures for new and existing customers
  • Review KYC files and obtain necessary information and documentation
  • Conduct investigations, obtain necessary information, and prepare analytical reports
  • Identify, examine, and report any suspicious activities related to money laundering and terrorist financing
  • Communicate with clients and update client files, risk classification, and escalate cases to the AML Officer
  • Undertake other relevant tasks as assigned by the manager
Job Requirements
  • Degree or associate diploma in business, finance, economics, or a related field
  • Experience in a similar position is considered an advantage
  • Excellent communication, interpersonal, and teamworking skills
  • High level of ethics, integrity, and transparency
  • High attention to detail
  • Fluent in English
  • Good working knowledge of Microsoft Office tools

Apply for this position

XM Broker Details

Headquarters:

Foundation Year:

Regulation:

Verification:

Trading Platforms:

Contacts:

Review:

Belize

2009

FSC, CySEC

Yes

MT4, MT5

support@xm.com

This Broker Not Found.

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