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Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/EDD/SDD) processes. This role supports compliance with internal policies and global regulatory requirements by reviewing and verifying client documentation during onboarding, periodic reviews, and trigger events.
Key performance areas
* Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles.
* Conduct enhanced due diligence (EDD) for high-risk entities, including PEPs, NGOs, and offshore structures.
* Assess client risk using defined frameworks considering jurisdiction, ownership complexity, and industry.
* Verify client identities and documentation using internal systems and external tools.
* Perform screening for sanctions, PEPs, and adverse media using platforms such as World-Check or LexisNexis.
* Escalate suspicious activity or red flags to Compliance or AML teams with supporting rationale.
* Participate in remediation, quality assurance reviews, and internal/external audits.
* Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA, CRS, OFAC).
Qualifications and experience
* Bachelor’s degree in Finance, Law, Business, Risk Management, or a related field. OR equivalent experience
* Relevant certifications (e.g., ICA, ACAMS) are advantageous.
* 4-5 years’ experience in KYC, AML, or client onboarding roles in financial services or regulated sectors.
* Experience handling high-risk cases, complex structures, and cross-border compliance is preferred.
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