Mid-Level
KYC/AML Officer
Overview:
If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role.
This role is a 12-month fixed-term assignment.
Your future scope of responsibility will cover:
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Perform KYC/AML/other regulatory support functions in KYC onboarding process, predominantly for the UK market
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Be a single point of contact between the business lines, compliance, regulatory teams and management
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Collaborate with cross-functional teams to ensure seamless onboarding and compliance processes.
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Facilitate clients onboarding process: perform due diligence controls, regulatory controls (FATCA and CRS), write risk assessments, validate / update client profiles
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Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process
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