Found Description
Key Job Responsibilities
Investor Onboarding and Due Diligence
- Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities.
- Verify 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.
- 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.
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