The Senior Associate will play a critical role in execution and supervision of the KYC process in line with FCP Program requirements, inclusive of jurisdictional requirements
Job Summary
The Senior Associate will play a critical role in execution and supervision of the KYC process in line with FCP Program requirements, inclusive of jurisdictional requirements.
They will be responsible for assessing financial crime risks identified through the KYC process and ensuring consistent application of the Firm’s risk tolerance and relevant jurisdictional requirements.
The company fosters a welcoming and inclusive work environment where high-performance talent of diverse backgrounds can build careers within this exciting and growing industry.
Matching Summary
The Senior Associate will play a critical role in execution and supervision of the KYC process in line with FCP Program requirements, inclusive of jurisdictional requirements.
Skills & Requirements
Must-have
Financial crime risk assessment
KYC process execution
AML documentation requirements
Investment and counterparty due diligence
Regulatory compliance knowledge
Microsoft Office Suite proficiency
Nice-to-have
International regulatory exposure
Technology-based KYC solutions
Strong communication skills
Team collaboration and training
Analytical and detail-oriented mindset
Ability to handle confidential information
Key Requirements
Bachelor’s Degree required
6+ years financial services compliance experience
Knowledge of global asset management compliance
Understanding of AML legislation and regulations
Familiarity with SEC, FCA, CSSF and CIMA regulations