ASIAPOWER OFFICE TIMING: 10.00 AM TO 6.30 PM (MONDAY TO SATURDAY)
An accountant/ legal with experience at anti- money laundering companies/offices, to be specialized in the following fields:
-B.Com with minimum 10 to 15 years experience in relevant field.
-Set up policies of compliance, anti-money laundering and terrorism financing for financial sectors and for specified non-financial business and professions, in addition to the non-for-profit organizations.
-Reviewing and assessing the policies of compliance, anti-money laundering and terrorism financing for financial sectors and for specified non-financial business and professions, in addition to the non-for-profit organizations.
-Ensuring that all written and approved policies and procedures, pertaining to compliance, anti-money laundering and terrorism financing for the contracted financial establishment or company, are conforming to the related compliance rules.
-Assessing money laundering and terrorism financing risks upon the request the contracted companies and establishments.
-Preparing money laundering and terrorism financing programs.
-Providing assistance in the practical implementation of money laundering and terrorism financing programs.
-Verifying the existence of adequate procedures and requirements for customer due diligence in the contracted entity in order to provide it with consultancy services in the field of anti-money laundering.
-Providing policies and procedures processing assessment services pertaining to anti-money laundering in addition to developing corrective plans for the purpose of regularization.
-Providing the contracted financial establishments and companies with assistance in developing compliance procedures by reporting of suspicious transactions.
-Providing customer services staff, compliance staff, senior managers and members of the Board of Directors, at the contracted companies, with training in order let them be aware of anti-money laundering and terrorism financing requirements.