Found Description
Key Responsibilities
- Investor Onboarding and Due Diligence
- Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
- Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.
- Ongoing Monitoring
- Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
- Monitor and report suspicious activities in accordance with established protocols.
- In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
- Regulatory Compliance
- Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
- Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
Ready to Apply?
Submit your application for KYC/AML Associate at Grant Thornton International Ltd
Apply Now