AML/KYC Analyst

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.