Job Description
+ Key Responsibilities
+ Investor Onboarding and Due Diligence:
+ Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
+ Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.
+ Ongoing Monitoring:
+ Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
+ Monitor and report suspicious activities to in accordance with established protocols.
+ In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
+ Regulatory Compliance:
+ Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
+ Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
...
+ Investor Onboarding and Due Diligence:
+ Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
+ Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.
+ Ongoing Monitoring:
+ Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
+ Monitor and report suspicious activities to in accordance with established protocols.
+ In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
+ Regulatory Compliance:
+ Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
+ Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
...
Ready to Apply?
Take the next step in your AI career. Submit your application to Grant Thornton today.
Submit Application