Description

• Lead and perform complex AML/KYC remediation and client review activities
• Conduct detailed reviews of high-risk client and investor profiles
• Analyse complex ownership structures, source of wealth / source of funds information and supporting documentation
• Identify AML/KYC red flags, inconsistencies and potential compliance risks
• Challenge existing analyses and ensure that risk assessments are adequately documented and justified
• Perform enhanced due diligence reviews and assess complex or sensitive cases
• Ensure compliance with applicable AML/CFT requirements, internal policies and regulatory standards
• Provide guidance and support to more junior team members on complex KYC matters
• Escalate significant findings and contribute to the resolution of complex cases
• Maintain high-quality and audit-ready documentation throughout the remediation process

• Extensive experience in AML/KYC, remediation, Client Due Diligence or Enhanced Due Diligence
• Strong expertise in the review and assessment of high-risk client and investor profiles
• Excellent understanding of AML/CFT regulations, KYC requirements and risk-based approaches
• Proven ability to challenge KYC analyses and identify complex compliance issues
• Experience analysing complex ownership structures and identifying UBOs
• Strong knowledge of Source of Wealth / Source of Funds assessments
• Ability to work autonomously on complex cases and provide guidance to junior and medior profiles
• Previous experience within banking, investment funds, asset management, Private Equity, Private Debt or Real Estate environments
• Experience working in a regulated financial environment is strongly preferred
• Strong analytical, critical-thinking and communication skills
• Good command of English
• Knowledge of relevant AML/KYC tools and platforms is an advantage