On behalf of our client, PERHA Group (Register Number 388239), are recruiting an AML Officer to join their team.
Main Responsibilities
- Responding to AML/CFT compliance queries from company personnel and counterparties;
- Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;
- Performing due diligence and KYC procedures to the firm’s clients;
- Performing ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behavior with respect to anti-money laundering;
