About the Company

Global professional services leader driving innovative digital transformation solutions.

About the Job

• Perform comprehensive due diligence checks on new and existing clients.

• Verify corporate structures and identify ultimate beneficial owners (UBOs).

• Monitor and analyze financial transactions to detect potential regulatory risks.

• Ensure all documentation aligns with internal policies and global compliance standards.

• Collaborate with internal stakeholders to resolve complex onboarding discrepancies.

• Maintain accurate records of compliance assessments and risk ratings.

Skills and Requirements

• Proven experience in AML/KYC operations within financial or professional services.

• Strong understanding of regulatory frameworks and due diligence protocols.

• Ability to interpret complex legal entity structures and documentation.

• Excellent analytical skills with a high degree of attention to detail.

• Effective communication skills for engaging with cross-functional teams.

• Proficiency in using compliance screening tools and databases.
  

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)