Transactional Monitoring Specialist/Investigator (Seychelles)

компания "exness global limited" with over 1,700 employees of more than 88 nationalities, exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. unlimited by time zones, exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. today, we stand proud with over 300,000 active traders and 2.5 trillion usd in monthly trading volume. your role at exness: we are currently looking for a full-time transactional monitoring specialist/ investigator ​who will join our group’s payment systems team in seychelles. the successful candidate shall be supporting the kyc and aml efforts of the group and reporting directly to the manager of the team. the role is based in seychelles and it would require relocation. you will: ensure effective implementation of know your client (kyc) procedures; perform enhanced due diligence to high risk clients; perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behavior with respect to anti-money laundering; perform ongoing monitoring of client verification/onboarding systems, processes and procedures; audit existing processes, identify weaknesses and suggest corrective actions in relation to kyc; carry out periodic aml/compliance audits, identify weaknesses and suggest corrective actions; implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements; carry out ml/tf risk assessment; collaborate with relevant parties to ensure compliance with the kyc verification policies and procedures of the company; maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.); perform any other assigned aml-related tasks, including admin duties; the ideal candidate: university degree; 3+ years experience within the cfds/forex industry working in a similar role - ideally in general aml monitoring activities and fraud prevention; relevant professional certification is a plus (compliance/aml certifications;) excellent communication (verbal and non verbal), business acumen, organisational, presentation and problem-solving skills; fluent in english language (verbal & written), any additional language may be considered an advantage; able to work effectively under pressure and meet tight deadlines; able to work on own initiative, independently, prioritise workload and pay attention to details; what we offer: outstanding conditions for professional growth and development, work in a very fast pace and challenging environment; competitive salary based on the candidatechr(39)s expectations and internal bеnсhmаrk; birthday, marriage, and baby delivery bonus; paid maternity leave; companychr(39)s contribution to training & development; language courses allowance; 21 days annual leave and paid sick leave; flexible public holidays and christmas break; result oriented approach; flexible working conditions; corporate employee share scheme for all the employees. sounds like you? apply with your cv in english at: https://exness-careers.com/jobs/4090981101/