Description
The role supports investor onboarding and ongoing AML/KYC compliance for individuals and legal entities in the funds, banking, or financial services sector. Responsibilities include conducting due diligence, verifying documentation, monitoring investor profiles and suspicious activity, applying sanctions and screening requirements, maintaining compliance records, assessing control effectiveness, identifying deficiencies, preparing reports, and collaborating with team leads and stakeholders. The position prefers a relevant bachelor's degree and requires 1–2 years of AML/KYC experience, with CAMS and experience using compliance platforms such as World-Check or LexisNexis preferred.
