AML Compliance Administrator (Fixed Term Contract – 6 Months) at Public Investment Corporation

Purpose of the role:

• To enable the Compliance Division to accelerate the remediation of overdue KYC files; ensure timely compliance with regulatory requirements and reduce the risk of regulatory penalties and reputational damage.

Requirements:
Minimum qualifications and experience:

• Degree in Commerce/Law or equivalent related qualification.
• 2 – 4 years relevant experience as AML Officer in the Financial Sector (preferably in the investment management industry and/ or unlisted investments)
• Knowledge of FICA and other AML prescripts.

Duties:

• Reviewing FICA related information and documentation received from investee companies and clients.
• Screening all the entities and their representatives for purpose of Sanctions and PEP identification.
• Risk rating using the approved risk matrix tool.
• Capturing newly added entities and their representatives on the screening system for the purpose of ongoing monitoring, and maintenance thereof.
• Drafting FICA and KYC Compliance Certificates for all compliant relationships.
• Ensuring that PIC has the most accurate active database with clear recordal of ongoing due diligence trigger dates.
• Compiling status update reports to be submitted to Committees and other relevant stakeholders.

Competencies and skills:

• Excellent communication and presentation skills
• Time and project management skills
• Performance and result oriented
• Ability to work well under pressure
• Problem solving
• Customer service oriented
• Good report writing skills.
• Good communication skills (verbal and written).
• Project management skills.

Deadline:13th February,2026