AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
About the role
- Due Diligence (KYC) Analyst supporting one of our largest private equity clients. Responsible for KYC/AML processes and ensuring compliance across global jurisdictions.
Responsibilities
- Coordinate with administrators to update and validate investing entity documentation, including investor questionnaires, FATCA/CRS self-certifications, and any required closing deliverables, ensuring compliance with current fund requirements.
- Assemble and maintain a standard KYC/AML package and tailor for jurisdiction-specific requirements.
- Coordinate KYC responses with fund administrators
- Collaborate with Legal and Compliance teams to prepare AML/KYC letters.
- Maintain a central repository of approved templates, legal entities, UBO charts, reference letters, LEIs, GIINs, tax residency certificates, and standing answers to DDQs/operational questionnaires.
- Monitor and implement changes tied to AML/KYC regulations; update KYC Guides and SOPs accordingly.
- Deliver detailed bi-weekly KYC progress updates to clients.
- Initiate processes with financial institutions globally by providing a Standard KYC Package for various purposes.
- Liaise directly with banks on completing bank specific KYC Forms.
- Support completing various ad hoc or annual regulatory KYC requests.
Requirements
- Bachelor’s Degree preferred.
- Experience in legal entity structure preferred.
- Ability to plan, coordinate with various parties and execute an action plan independently.
- Excellent interpersonal, written, and oral communication skills with an ability to assimilate easily into teams.
- High energy with commitment to quality client service while working in a fast-paced and demanding environment.
- Effective time management skills, ability to meet deadlines and project manage.
- Ability to effectively prioritize projects based on business needs and evolving priorities.
- Strong listening comprehension skills.
- Organized, detail‐oriented, efficient, diligent, and self-motivated.
- High integrity and must be able to maintain confidentiality of sensitive and proprietary information.
Benefits
- Willingness to work flexible hours and monitor emails outside of normal work hours.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
Data Product Manager at Barclays directing data architecture to support business strategy and stakeholder needs. Collaborating with engineers and analysts to ensure data quality and accessibility.
Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.
AML Analyst supporting M - Pesa Anti - Money Laundering operations by reviewing transactions. Collaborating closely with AML leaders to ensure compliance and safeguard systems.
AML Consultant supporting compliance agenda for clients at Deloitte. Conducting case reviews and providing expert advice on AML/CFT procedures with a focus on high - risk cases.
Financial Crimes Audit Team Lead overseeing audit engagements addressing key risks and compliance. Ensuring effective oversight of financial crimes - related regulations and practices.
Compliance Lead managing AML/CTF compliance for Volt in Australia. Support regulatory frameworks and maintain compliance with local legislation.
GFC Investigator at Bank of America conducting end - to - end investigations related to AML and fraud. Focus on suspicious activity reporting and compliance risk management.