AML/KYC Compliance Specialist
As an AML/KYC Compliance Specialist, you will play a vital role in ensuring the smooth onboarding of investment funds. Your responsibilities will include supporting clients throughout the process, collaborating with internal teams, and maintaining accurate data. You will also be responsible for performing AML/KYC checks and ensuring compliance with regulatory requirements.
Key Responsibilities:
- Support clients throughout the onboarding process
- Perform AML/KYC checks in collaboration with the Transaction Legal team
- Maintain accurate data and support ongoing client file management
- Collaborate with internal teams to meet tight deadlines