GlobalLink KYC, Officer
Core
Execute Know Your Customer (KYC) and client due diligence activities to ensure GlobalLink client relationships comply with regulatory requirements and internal AML/KYC policies.
Role type
Senior IC compliance officer (KYC/AML)
Builds
Client onboarding, periodic reviews, and remediation for GlobalLink applications and services
Domain
Financial services / AML / KYC / EMEA
Deliverable
client delivery
Required skills
KYC/AML regulatory knowledge, client risk assessment, documentation validation, complex institutional structure analysis, audit support, process improvement
Preferred skills
Capital markets/trading platform experience, GlobalLink product familiarity, enterprise KYC system usage
Responsibilities
Perform end-to-end KYC reviews (onboarding, refresh, event-driven, remediation); Collect and validate client documentation; Conduct client risk assessments; Identify and escalate KYC gaps; Coordinate with Global AML Center; Partner with Onboarding and Platform Support; Maintain audit-ready records; Support internal audits and regulatory examinations; Contribute to process improvements.
Seniority
Mid-level, hands-on IC