AML/KYC Analyst
Core
Conduct AML/KYC due diligence on investors subscribing to funds, verifying identity, beneficial ownership, and source of funds/wealth to ensure regulatory compliance.
Role type
AML/KYC Analyst (Investor Onboarding)
Builds
Investor onboarding workflows for fund clients
Domain
Financial Services / Fund Management / Compliance
Deliverable
client delivery
Required skills
AML/KYC regulatory frameworks, investor onboarding processes, sanction screening, PEP checks, adverse media checks, risk classification, enhanced due diligence (EDD), documentation review, regulatory compliance monitoring
Preferred skills
Microsoft Office, AML screening and KYC review systems
Responsibilities
Perform initial and ongoing AML/KYC due diligence on investors; Review and assess investor documentation; Conduct sanction screening, PEP and adverse media checks; Identify potential red flags or discrepancies; Coordinate with fund clients, intermediaries, and investors to obtain missing documentation; Maintain detailed and accurate AML/KYC records; Classify clients from a risk and regulatory perspective; Support periodic reviews and enhanced due diligence processes; Stay abreast of AML/KYC regulatory developments; Contribute to process improvements and compliance best practices
