Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will manage complex KYC engagements from intake through delivery and act as a point of contact for counterparties and investors. You will review documentation across multiple regulatory regimes maintain accurate records resolve issues and escalate appropriately. You will monitor regulatory changes and support junior analysts with complex compliance judgments.
Requirements
- 4 or more years of hands on AML and KYC experience
- Working knowledge of global KYC and AML frameworks
- Experience reviewing entity structures managing KYC refreshes and fulfilling due diligence requests
- AML or KYC certifications such as ICA or ACAMS are strongly encouraged
- Experience with corporate banking legal services or fund compliance
- Experience with Cayman and Luxembourg jurisdictions
- Ability to communicate clearly with clients and stakeholders
- Experience handling multiple competing priorities
- Commitment to professional development in AML and CFT compliance
Responsibilities
- Manage complex KYC engagements end to end
- Review and validate KYC documentation
- Apply AML and KYC frameworks across jurisdictions
- Maintain accurate KYC records and documentation
- Resolve issues and escalate matters appropriately
- Monitor evolving KYC and AML regulations
- Mentor junior analysts
- Improve compliance processes and documentation
Benefits
- Equity for full time roles