Job Description
Join NDB Wealth as a Management Associate - AML CFT
NDB WEALTH MANAGEMENT LIMITED IS THE LARGEST UNIT TRUST MANAGEMENT COMPANY AND AN INVESTMENT MANAGER LICENSED BY THE SECURITIES AND EXCHANGE COMMISSION OF SRI LANKA.
We are seeking a dynamic and driven professional to join our Compliance Team and support the effective implementation and continuous improvement of the Company's compliance framework
THE ROLE
- Monitor the Company's compliance with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements.
- Monitor, review and evaluate suspicious transactions.
- Support the development of systems for the identification and monitoring of suspicious transactions.
- Support and review compliance of the KYC programme both at the time of onboarding and continuous monitoring.
- Promote compliance awareness by providing guidance and education to employees.
THE IDEAL CANDIDATE
- A Bachelor's degree in Law and qualification as an Attorney-at-Law, with at least five years' experience.
- At least four years' experience in AML/CFT compliance or risk management, preferably in securities, financial services or banking, with a proven track record.
- A sound understanding of compliance requirements relevant to investment management, unit trust management and anti-money laundering.
- Knowledge of finance would be an advantage.
- Excellent communication and interpersonal skills.
Send your resume to [email protected] (Please mention the Job Position)
www.ndbwealth.com
