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Client:
Insight Global
Location:
portsmouth, hampshire, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
1
Posted:
04.06.2025
Expiry Date:
19.07.2025
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Job Description:
* Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finish
* Capture, analyze, and document evidence by processing and approving AML/KYC cases, in order to demonstrate that due diligence is performed on new clients/investors to comply with jurisdictional AML/KYC regulations
* Demonstrate strong analytical and problem solving skills with meticulous attention to detail, and the ability to communicate complex items to a wide array of internal counterparties
* Facilitate a smooth client onboarding experience by efficiently processing AML/KYC cases and collaborating with Client Onboarding and Financial Crime Compliance teams to conduct due diligence reviews on a wide range of client legal entity types
* Utilize internal and external sources and partner with other stakeholders (as necessary) to research and investigate cases
* Support ongoing optimization to the effectiveness of KYC monitoring systems, scenarios, rules and tools
* Provide feedback on KYC control effectiveness and partner with management to design enhancements and/or new approaches
Must-Haves:
* Experience working in a financial services firm.
* Experience working in a KYC/AML role managing the full end-to-end cycle.
* Knowledge of different product types: Offshore mutual funds, Alternative investment funds, 3rd party distributors, Separate managed account clients.
* Knowledge of transfer agent operations, processing, and compliance standards focused on the distribution side.
Plusses:
* Experience working in an Asset Management firm.
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