Job Description

Job Description

THIS ROLE

Job Summary

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.

WHAT YOU WILL DO

Core Responsibilities:

  • Execute complex AML/KYC processes
  • Perform detailed risk assessments
  • Handle sophisticated client matters
  • Process complex FATCA documentation
  • Ensure regulatory compliance
  • Maintain quality standards
  • Monitor reporting deadlines

    • Tasks

  • Review complex KYC documentation
  • Process sophisticated investor onboarding
  • Perform detailed CDD/EDD reviews
  • Assess source of wealth/funds documentation
  • Handle complex FATCA classifications
  • Prepare comprehensive regulator...

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