AML/KYC REMEDIATION Missions:
* Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clients
* Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership
* Ensure clear, professional communication with investors, both written and spoken
* Apply relevant regulatory frameworks and internal compliance standards
* Collaborate with team members to ensure timely, high-quality delivery
* Suggest improvements to processes and contribute to documentation best practices
Profile:
* 3–5 years in a similar role within the financial services or compliance sector
* Fluent in English (both written and spoken) – essential for investor communication
* Solid background in AML/KYC procedures, with hands-on experience in CDD
* Good understanding of legal considerations and risk-based approaches
* Key Qualities:
* Autonomous, well-organized, and proactive
* Strong team spirit and ability to integrate quickly in a dynamic environment
* Familiarity with Fenergo or similar compliance platforms is a plus