Description

• Perform AML/KYC reviews and remediation activities across medium-risk client and investor files
• Analyse KYC documentation and assess the consistency and completeness of client information
• Conduct enhanced reviews where required based on the risk profile of the relationship
• Identify discrepancies, missing information and potential AML/KYC issues
• Document findings and ensure that client files are properly updated and maintained
• Apply AML/KYC policies, procedures and regulatory requirements throughout the review process
• Manage assigned cases with a high level of autonomy while respecting quality and delivery standards
• Escalate complex or potentially sensitive cases to senior team members
• Collaborate with internal stakeholders to clarify information and resolve outstanding KYC points

• Solid professional experience in AML/KYC, Client Due Diligence, remediation or related activities
• Proven experience independently reviewing and analysing client or investor files
• Good understanding of AML/CFT requirements and KYC processes
• Ability to assess medium-risk profiles and identify potential red flags
• Strong analytical skills with a structured and risk-based approach
• Excellent attention to detail and strong documentation skills
• Ability to manage multiple cases and priorities simultaneously
• Previous experience within banking, investment funds, asset management or another regulated financial environment
• Exposure to Private Equity, Private Debt or Real Estate investment structures is an advantage
• Good command of English