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