Onboarding Executive KYC/AML (With or Without experience)

Exciting news! We are now looking for an Onboarding Executive to join our team in Mauritius.

About Hantec Markets

We are a regulated financial broker with a large global presence, with offices in 12 countries and continued expansion plans. Founded in 1990, our goal is to provide an unrivalled trading experience that demonstrates fairness and transparency in every aspect of its delivery to maintain a stable and secure environment for its customers to learn, develop and trade.

Your responsibilities:

• Performing AML/KYC due diligence client reviews on individual and corporate clients
• Conducting client application review and appropriateness assessments;
• Undertake KYC due diligence reviews in a timely manner, as per Hantec policies;
• Classifying clients from a risk and regulatory perspective;
• Analysing AML risks associated with the client. Potential risks and operational issues should be identified and escalated as appropriate;
• Coordinating with Business Development team to understand client structure and agree requirements;
• Carrying out ongoing monitoring of customer due diligence measures and client’s business relationships;
• Maintaining archives and keeping client records up to date;
• Appropriate and confidential handling / sharing of sensitive client data;
• Identifying ‘red flag’ situations and escalate in line with Hantec policies and procedures;
• Responding to ad hoc client, management, operations and front office queries;

Your profile:

• Must be fluent in speaking, reading, and writing in English
• Should have a Batchelor’s Degree or equivalent
• Experience of working in financial services is preferable but not essential
• Ability to use good judgment in stressful situation
• Good attention to detail is essential

What we offer in return:

• MUR 25,000 – 30,000 per month
• Inclusion in the annual discretionary bonus pool
• Attractive annual leave package
• An opportunity to grow and establish a long-term career

Tagged as: admin, compliance, onboarding