Role purpose
Why does this role exist in the organisation?
Working in the Compliance and Risk Team. You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service Centre.
To assist with C&R process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required. To contribute to and carry out compliance and operational projects as required.
Key accountabilities
Describe the areas the role is ultimately responsible for.
- This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
- Ensure adherence to process flows and set procedures
- Tracking and reporting of relevant performance metrics.
- Should adhere to company policies and ensure to maintain confidentiality in handling customer data.
- Adhering to SLAs
Experience and personal qualities
Describe the work experience (nature and time) and personal qualities (skills, behaviours and attitudes) that would be required from candidates.
- Experience – 0-2 years. Graduation – Any Graduate-Specialization. Candidate must be a minimum Graduate in any stream with sound knowledge of Ms-Office.
- Previous experience of Shared Services Set up or AML/KYC Compliance & Risk is an added advantage.
- Strong ability to investigative and research.
- Excellent communication skills in English – both written and verbal
- Should be proactive, willing to learn, detail oriented, punctual and disciplined
- Adatability to deal with customers and employees at all levels within the organisation
Top Skills
What We Do
Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. We have developed a growing network of over 1,550 sites, including stores and ATMs, in some of the world’s top international airports and in major transport hubs, premium shopping malls, high street locations, supermarkets and city centres.
Travelex has built a growing online and mobile foreign exchange platform, and we also process and deliver foreign currency orders for major banks, travel agencies and hotels worldwide. In addition, we source and distribute large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. We also offer a range of remittance and international money transfer products around the world.
