AML- KYC - Transfer Agency

Roles and Responsibilities :

• Conduct due diligence reviews for clients, ensuring compliance with regulatory requirements and industry standards.
• Identify potential risks and develop mitigation strategies to minimize exposure.
• Collaborate with internal teams to resolve issues related to client onboarding, PEP screening, and remediation.
• Provide expert guidance on transfer agency operations, including CDD processes.

Job Requirements :

• 12-16 years of experience in financial services or a related field.
• Strong understanding of anti-money laundering (AML) regulations and know-your-customer (KYC) requirements.
• Proficiency in conducting thorough due diligence reviews using various tools and techniques.