AML / KYC Officer (M / F)

You will join a team dedicated to maintaining a thorough understanding of the local regulatory framework at all times. Your responsibilities will include collecting and analyzing KYC documentation to include requesting missing documentation, tracking receipt of the same, performing first-level screening, monitoring the relationship through daily screening in line with applicable procedures and in a timely manner, providing data to relevant parties to enable filings where applicable. Setting up and storing all AML / KYC documentation in relevant systems, including scanning, filing, and archiving. Additionally, you will continuously propose improvements to gain efficiency across the AML KYC process. This list is not exhaustive.