Job Opportunity
As a key contributor to our team, you will play a vital role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).
You will work at the forefront of our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function—ensuring compliance, supporting investigations, and driving continuous improvement.
Key Responsibilities:
* Monitor and conduct investigations of customers' accounts following AML/KYC, CRS/FATCA, and DDO standards.
* Conduct AML/KYC reviews by gathering information from public sources, source tools, and customers.
* Perform Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and Politically Exposed Persons (PEP), and sanction screening reviews.
* Monitor customer transactions and identify suspicious behavior.
* Prepare and report Suspicious Matter Reports (SMRs).
* Identify reportable accounts by determining the tax residency of account holders.
* Apply due diligence procedures as outlined in Annex I of the FATCA Agreement and CRS rules.
* Maintain documentation and evidence supporting due diligence outcomes.
Deliverables:
* Prompt escalation of issues / risks identified within specified SLAs.
* First point of contact for queries with regards to account set up applications from within the team as well as internal stakeholders.
* Providing SME support to both onshore and offshore teams with regards to account setup queries.
* Respond to information requests by reviewing and preparing KYC documents for Low, Medium, and High-risk customers.
* Manage your own work allocation and meet daily and monthly productivity targets.
* Maintain accurate and timely updates in metric trackers and workflow systems.
* Collaborate with teams across risk, compliance, and technology.
* Support a culture of continuous improvement and operational excellence.
Accountabilities:
* Manage and complete deliverables as per the agreed client SLAs.
* Support ad-hoc projects and enhancements related to the AML/KYC and CRS/FATCA processes within the department and wider business as required.
* Assist with periodic reviews and of procedures and checklists across all clients to ensure current and accurate.
Essential Skills:
* Strong knowledge on the AML/KYC rules and requirements is essential.
* Experience working with various entity types including funds, trusts, and corporate structures.
* Strong attention to detail and a consistent focus on quality and compliance.
* Excellent written and verbal communication skills.
* Proven ability to meet targets in a fast-paced, high-pressure environment.
* Experience conducting peer quality reviews, with the ability to give and receive constructive feedback.
* Inquisitive mindset with a willingness to investigate, identify issues, and propose solutions.
We welcome applications from people of diverse backgrounds to enable us to bring diverse perspectives to our thinking and conversation. It's essential to us that we strive to have a workforce that is diverse in the widest sense.