S Posted byRecruiterLeading US Asset Manager looking to recruit a KYC Analyst to join the team. You will be responsible for Distributor Due Diligence, Account Opening, KYC standards adherence as well as the review and monitoring of processes, clients and distributors. This team provides an resource across EMEA and APAC and demonstrates a strong first line of defence inbating AML.
This Role will include
1. Managing all Operational KYC Aspects
2. Being the subject matter expert and provide strategic guidance on required KYC/KYD documents
3. Providing the oversight and guidance on the coordination of the end to end account opening and distributor onboarding process in respect of KYC/KYD/AML
4. Undertaking Client and Distributor Due Diligence
5. Maintain a strong working practice of anti-money laundering regulations
6. Interface with both second and third line of defense teams to ensure robusternance and control is achieved
You will possess at least 5 - 8 years relevant work experience including strong written and oralmunication, self motivation, excellent knowledge of fraud, bribery
Job ID SW 7211 -147