KYC Services Specialist
Core
Facilitate client onboarding and conduct annual file reviews for AML/KYC compliance, acting as a liaison between business and compliance teams.
Role type
Senior IC KYC Specialist
Builds
Efficient client onboarding journeys and ongoing management reports
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
Conducting background checks on individuals, companies, and trust structures; Screening for PEPs, sanctions, and adverse media; Verifying identities, company structures, and shareholdings; Liaising with clients to guide verification processes; Managing workload distribution and productivity; Identifying opportunities to improve internal processes
Preferred skills
Experience in top-tier banks or asset management firms; Experience managing direct reports
Technologies
Screening tools for PEPs, sanctions, and adverse media
Responsibilities
Receive and assess initial client KYC onboarding information; Act as Subject Matter Expert to ensure consistent onboarding approaches; Collect and analyze business data for annual file reviews; Prepare ongoing management reports for group reporting requirements
Seniority
Senior, hands-on IC