Anti-Money Laundering, Senior Associate
Core
Facilitate end-to-end completion of KYC periodic review processes for funds/entities, ensuring compliance by re-evaluating client profiles, assessing risk, and verifying data.
Role type
Senior Associate, AML/KYC Periodic Review
Builds
Accurate and up-to-date client profiles and risk assessments for institutional funds/entities
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML/KYC policy knowledge, risk assessment, Enhanced Due Diligence (EDD), data verification, stakeholder coordination, process improvement
Preferred skills
Financial services experience, problem resolution, analytical skills
Technologies
None stated
Responsibilities
Collect and process documentation for customer periodic reviews; confirm ownership, control structures, and source of funds; coordinate communications and issue resolution with internal teams and clients; escalate issues to ensure timely completion before deadlines
Seniority
Senior, hands-on IC
