AML/KYC Officer

You will

• You'll build strong relationships with clients, understand their needs, and deliver customer‑centric solutions.
• You'll leverage your experience to handle AML/KYC preparation, analysis, and set‑up of investor files (Individual, Company, Trust, Foundation, Regulated Entity).
• You'll follow policies and regulatory obligations, while using sound judgment to identify significant findings and recommend appropriate solutions.
• You'll balance priorities, collaborate with colleagues to onboard clients, and manage KYC follow‑ups with auditors, AIFMs, depositaries, compliance, and management; including AML screening, documentation, and timely responses to internal/external queries.
• You'll contribute ideas to improve the business, while receiving support and opportunities to achieve your long‑term career goals.

What we offer 

• Comprehensive remuneration and pen...