SENIOR AML / KYC MANAGER

AML/KYC ANALYST

• Responsible for reviewing and remediating KYC files.
• Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD) where necessary.
• Identifies gaps in documentation and ensures adherence to regulatory requirements.
• Engages with clients to collect missing KYC documentation.

Review, remediation, compliance checks

• Conducts initial screening and analysis of investor profiles.
• Identifies missing or incomplete KYC documentation and engages with clients for resolution.
• Ensures that all documentation is properly stored and classified within internal systems.
• Assesses financial crime risks associated with each investor.

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