Support the titular PLD/FT/FP Administrator in managing the Integral System for the Prevention and Administration of Money Laundering and Terrorism Financing Risks
Job Summary
Support the titular PLD/FT/FP Administrator in managing the Integral System for the Prevention and Administration of Money Laundering and Terrorism Financing Risks.
Execute functions related to customer file reviews, technical control authorizations, and documentation processing for PLD/FT/FP compliance.
Monitor the status of client files, follow up on pending documentation, and review potential transactions with individuals on special or suspicious lists.
Matching Summary
Support the titular PLD/FT/FP Administrator in managing the Integral System for the Prevention and Administration of Money Laundering and Terrorism Financing Risks.
Skills & Requirements
Must-have
Administration of AML/CFT/CFP System
Customer file reviews for compliance
Monitoring of suspicious transactions
Liaise with financial regulatory bodies
Nice-to-have
Commitment and Teamwork
Business Acumen and Innovation
Client Orientation and Flexibility
Key Requirements
1-3 years in similar roles
University degree in Law or Business Administration
Postgraduate in Risk Assessment in Insurance (preferred)