This role specializes in Know Your Client operations including onboarding, risk assessments, and quality control within the Corporate Operations team
Job Summary
This role specializes in Know Your Client operations including onboarding, risk assessments, and quality control within the Corporate Operations team.
The position requires conducting complex research and investigations to confirm potential matches against global sanctions lists while ensuring regulatory compliance.
Candidates will work a hybrid schedule on the Early UK Shift from Sri Lanka to support global business operations at London Stock Exchange Group.
Matching Summary
This role specializes in Know Your Client operations including onboarding, risk assessments, and quality control within the Corporate Operations team.
Skills & Requirements
Must-have
Minimum 2 years KYC/AML experience
Conduct sanctions and PEP screening
Perform financial crime investigations
Execute client onboarding due diligence
Manage alert response procedures
Nice-to-have
Bachelor's degree in law or business
Awareness of legal corporate structures
Curiosity about financial crime matters
Experience in asset management industry
Ability to present to partners
Key Requirements
Bachelor's degree in law or business administration