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Account Review Officer

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We are seeking to recruit a Junior/Semi-junior Account Review Officer to join our young and dynamic Anti-money Laundering Department.

Main Duties and Responsibilities:

  • Communicate with clients via email, by phone or in person, as deemed necessary

  • Distinguish active from inactive accounts

  • Monitor all transactions on the accounts

  • Understand the nature of business according to the feedback received by the client

  • Determine whether the transactions executed on an account are in line with the business of the company

  • Communicate and explain decisions taken by the management

  • Provide guidelines in relation to due diligence and supporting documents to update client’s file

  • Review due diligence documents and decide whether they are in line with bank’s policies

  • Prepare an overview write up for the conducted review

  • Familiarize with the regulatory requirements and internal systems

  • Take all necessary measures to mitigate risk at all time and inform your superiors when a possibility for risk is identified

  • Provide answers to different questions and queries from clients and from different departments within the Bank

  • Complete files to be reviewed according to the bank’s policies

  • Keep records of all completed and reviewed files

  • Assist in drafting a list of accounts to be closed, specifying the reasons for the closure

  • Inform clients about the closure of an account

  • Liaise with various departments to instruct and explain the closure of an account

  • Provide guidance to clients with respect to closure procedures

Qualifications / Requirements:

  • Certificate or diploma in AML/CFT or a banking and finance qualification is considered an asset

  • Knowledge of AML/CFT obligations, laws, regulations and directives

  • Knowledge of the FIAU Implementing Procedures

  • Preferably 1 year relevant experience

  • ECDL certification

  • Capable of building productive relationships with colleagues

  • Ability to research and analyze, with attention to detail

  • Excellent command of English, both oral and written

Extensive training will be provided
An attractive remuneration package is offered to the right candidate