GlobalLink KYC, Officer
Core
Execute Know Your Customer (KYC) and client due diligence activities to ensure GlobalLink client relationships comply with regulatory requirements and risk standards.
Role type
Senior IC compliance officer (KYC/AML)
Builds
Client onboarding, periodic reviews, and remediation for GlobalLink applications and services
Domain
Financial services / Regulatory compliance (EMEA)
Deliverable
client delivery
Required skills
KYC/AML regulatory knowledge, client risk assessment, documentation validation, regulatory status verification, complex institutional structure analysis, audit support
Preferred skills
Capital markets experience, trading platform familiarity, enterprise KYC system usage, compliance/risk/audit team collaboration
Responsibilities
Perform end-to-end KYC reviews (onboarding, periodic, event-driven, remediation), collect and validate client documentation, conduct client risk assessments, identify and escalate KYC gaps, coordinate with Global AML Center, maintain audit-ready records, support internal audits and regulatory examinations, contribute to process improvements
Seniority
Mid-level, hands-on IC