You’ll work alongside experienced professionals dedicated to solving important challenges and delivering meaningful outcomes for our clients and communities
Job Summary
You’ll work alongside experienced professionals dedicated to solving important challenges and delivering meaningful outcomes for our clients and communities.
Our Risk Management team supports client-facing teams by mitigating and controlling client engagement risks.
We embrace flexibility in how you work, supporting your professional development and enabling you to make a tangible impact in a dynamic regulatory environment.
Matching Summary
You’ll work alongside experienced professionals dedicated to solving important challenges and delivering meaningful outcomes for our clients and communities.
Skills & Requirements
Must-have
Perform due diligence on customers
KYC information and documentation review
AML and KYC reviews and remediation
Research using public domain sources
Update internal and client metrics trackers
Stay current on laws and regulations
Nice-to-have
Integrity-based decision making
Foster a strong culture of compliance
Adapt proactively to regulatory changes
Collaborate across diverse teams
Embrace flexibility in how you work
Key Requirements
KYC Diploma/Certification or similar qualification