Found Description
Your Day-to-day
In this role, you will actively contribute to investor onboarding and regulatory monitoring. Your Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.
Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place.
Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.
Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.
Keep accurate track record of all AML KYC r...