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

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