Found Description
About the Role
As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor transactions, including periodic reviews. Due to the variety of fund clients and their investors, we are looking for someone who is hands‑on and has a can‑do mentality. You will have intensive daily contact with your colleagues, and therefore, we are looking for someone who is professional and has a friendly approach.
Key Responsibilities
- Perform document gap analysis by reviewing available documentation.
- Conduct AML assessments on periodic reviews of existing investors.
- Process AML/CDD onboarding for clients as required.
- Provide support for AML services to clients.
- Completing AML Risk Assessments on clients.
- Support operations for FATCA and CRS.
- Any other ad‑hoc task as assigned.
Job Requirements
- Experience in related fields s...