Comprehensive knowledge of aml/kyc for global jurisdictions
Perform aml/kyc review for investors
Supervise and train junior team members
The role involves demonstrating comprehensive knowledge of AML/KYC regulations for global jurisdictions while providing high-level investor due diligence services
Job Summary
The role involves demonstrating comprehensive knowledge of AML/KYC regulations for global jurisdictions while providing high-level investor due diligence services.
Candidates will be responsible for preparing progress reports, liaising with global counterparts, and assisting in AML/KYC remediation projects.
The position offers exposure to multi-jurisdictional AML operations within a growing organization that values positive disruption and industry-changing realities.
Matching Summary
The role involves demonstrating comprehensive knowledge of AML/KYC regulations for global jurisdictions while providing high-level investor due diligence services.
Skills & Requirements
Must-have
comprehensive knowledge of AML/KYC for global jurisdictions
perform AML/KYC review for investors
supervise and train junior team members
Nice-to-have
strong communication and problem-solving skills
ability to work under tight deadlines
flexible in dealing with changing priorities
Key Requirements
University degree in law, MBA, or equivalent
Professional qualification such as ICSA or CAMS
2 to 7 years of relevant experience in AML/KYC operations