KYC/AML Officer

Job description

Overview

If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. This role is a 12-month fixed-term assignment.

Your future scope of responsibility will cover

Perform KYC/AML/other regulatory support functions in KYC onboarding process, predominantly for the UK market Be a single point of contact between the business lines, compliance, regulatory teams and management Collaborate with cross-functional teams to ensure seamless onboarding and compliance processes.

Facilitate clients onboarding process

perform due diligence controls, regulatory controls (FATCA and CRS), write risk assessments, validate / update client profiles Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process