Senior AML / KYC Officer

Your Responsibilities

• Onboarding of clients and investors
• Performing KYT
• Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership.
• Ensure clear, professional communication with team members to ensure timely, high-quality delivery.
• Suggest improvements to processes and contribute to documentation best practice.
• Be a hands-on team member

Your capabilities :

• Comfortable with the onboarding of clients.
• Being aware of the regulatory landscape.
• Being client oriented.
• Having organizational abilities.
• Ability to think critically about risk methodologies.
• To be process driven.
• Initiative taker.

Your Profile

• Bachelor's degree in finance, business administration, law, or a related field.
• A proven track record in KYC, and KYT, AML.
• Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt) is a plus.
• Pay attention to details, manage time appropriately and work under tight deadlines.
• Ability to maintain discretion to deal appropriately with confidential information.
• Good experience of using Microsoft Office (Word, Excel, Outlook).
• Professionally proficient in English. Any other languages are a plus.

Why Join Us?

We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.