This role specializes in Know Your Client (KYC) and Anti Money Laundering within the Corporate Operations team, focusing on onboarding, customer risk assessments, and MI reporting
Job Summary
This role specializes in Know Your Client (KYC) and Anti Money Laundering within the Corporate Operations team, focusing on onboarding, customer risk assessments, and MI reporting.
Responsibilities include performing AML and sanction/PEP screening, on-boarding due diligence checks, ongoing monitoring, and complex research/investigations.
Join a dynamic global organization of 25,000 people across 65 countries, valuing innovation, quality, and continuous improvement with tailored benefits and wellbeing initiatives.
Matching Summary
This role specializes in Know Your Client (KYC) and Anti Money Laundering within the Corporate Operations team, focusing on onboarding, customer risk assessments, and MI reporting.
Skills & Requirements
Must-have
KYC/AML experience
Financial crime investigation
AML Risk Based Approach concepts
Sanctions and PEP screening
Data gathering and analysis
Nice-to-have
Curiosity about financial crime
Collaborative and creative culture
Commitment to sustainability
Key Requirements
Minimum 3 years of experience in KYC/AML
Bachelor's degree in law or business administration or equivalent experience
Practical financial crime experience or transferable skill
Awareness of legal corporate entities and structures