AML / KYC Analyst

Key Responsibilities

• Conduct AML / KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund.
• 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.

Your Profile

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.