Mlro/co (Money Laundering Reporting Officer)

1 week ago

Calicut, India MSIANS Management Consultancy LLP Full time

**The Company**

**MS**, a company which has established as one of the **best taxation and accounting consultants** at UAE with its portfolio appling to all forms of tax-related services, from registration of value added tax to collection and refund of taxes. With tailored focus on providing **advisory and incorporation assistance **for companies from all over the world, to set and expand one's roots in ADGM, the company provide multifaceted services from incorporation assistance to helping the companies stay compliant when it comes to the **ADGM annual filings, AML rules and reporting**.

**A job with us** can truly get you moving with clients all over the world, a globally linked team, and offices in some of the most fascinating locations.

We are into **exponential growth** by establishing **MSIANS Management Consultancy LLP based out in Kerala, India** along with its established entities including **M S Accounting and Tax Consultancy, Abu Dhabi, M S Chartered Accountants Pvt Ltd, Abu Dhabi and M S global solutions, Dubai **and a **budding technology start up** by strengthening its total team size. In the context of our expansion plan, we are looking for a young, energetic, smart professionals from CA/CS/Legal domains. Through strong partnerships and teamwork, we have established our **MS INDIA (KINFRA, Kakkanchery, Malappuram)** in which we have the opening:
Job Title**:MLRO/CO** (Money Laundering Reporting Officer)

**Key deliveries required from you**
- Oversee the day-to-day operations of compliance at the firm with its AML and Compliance policies, procedures, systems and controls.
- Review and updation of AML and Compliance Policies.
- Maintaining systems, controls & report in line with regulatory obligations.
- Performing requisite AML-related risk assessments and due diligence checks and complying with the firms’s KYC requirements through effective KYC tools.
- Reporting Suspicious Activity in accordance with Federal AML legislation;
- Establishing and imparting an appropriate money laundering training program and adequate awareness arrangement.
- Work with and report directly to the Senior Management & board of directors, and offer advice and recommendations to the executives on all compliance functions.
- Check the business practices, operations, processes, and systems to ensure all compliance needs are taken care of.
- Develop compliance manuals for all the organizational departments and employees.
- Assist in establishing risk alerts for compliance issues to develop an early warning system.
- Administering firm policies in relation to managing conflict of interests, personal account transactions, use of marketing material etc.

**Eligibility**

CA/CS/Legal Associates with ACAMS Certification having 2 to 3 years of Experience

**Salary**: As per Industry Standards

**Job Types**: Full-time, Regular / Permanent

Schedule:

- Day shift
- Fixed shift

Ability to commute/relocate:

- Calicut, Kerala: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 2 years (preferred)

**Speak with the employer**
+91 7994921557

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