Executive, Kyc Operations

Lseg

Sri Lanka
Hybrid
Minimum 2 years kyc/aml experience
Conduct sanctions and pep screening
Perform financial crime investigations
This role is within the Corporate Operations team specializing in Know Your Client (KYC) and Anti Money Laundering functions

Job Summary

  • This role is within the Corporate Operations team specializing in Know Your Client (KYC) and Anti Money Laundering functions.
  • The position requires thorough research and analysis of client financial activity for audiences including Management, Regulators, and Legal teams.
  • LSEG values innovation, quality, and continuous improvement while offering a hybrid working approach to support global business operations.

Matching Summary

This role is within the Corporate Operations team specializing in Know Your Client (KYC) and Anti Money Laundering functions.

Skills & Requirements

Must-have

  • Minimum 2 years KYC/AML experience
  • Conduct sanctions and PEP screening
  • Perform financial crime investigations

Nice-to-have

  • Curiosity about financial crime matters
  • Awareness of legal corporate structures
  • Experience in asset management industry

Key Requirements

  • Bachelor's degree in law or business administration
  • Minimum 2 years of KYC/AML experience
  • Sound knowledge of sanctions screening systems

Work Rights

Not specified

Tailored Resume

Cover Letter