KYC/AML Senior

Job description

Key Job Responsibilities: Investor Onboarding and Due Diligence: •    Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. •    Verify investor documents to ensure compliance with applicable regulations and client standards. Ongoing Monitoring: •    Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies. •    Monitor and report suspicious activities to in accordance with established protocols. •    Understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines. Regulatory Compliance: •    Stay updated on changes to AML/KYC laws, regulations, and industry best practices. •    Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements. Collaboration and Reporting: •    Work as part of large teams, working closely with team leads to address escalations and resolve discrepancies. •    Assist in preparing reports for various client stakeholders and Grant Thornton team leads. Data Management: •    Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness. •    Handle sensitive information with discretion and confidentiality. Additional elements: •    Ability to assess the design and operational effectiveness of controls systematically. •    Proficient in identifying control deficiencies, assessing their impact, and proposing actionable solutions. Desired Skills: •    Knowledge of AML/KYC regulatory frameworks and requirements. •    Proficiency in using AML/KYC systems and databases. •    Excellent analytical skills and attention to detail. •    Strong communication skills, both written and verbal, for interacting with investors and internal teams. •    Ability to work independently and manage multiple tasks in a deadline-driven environment. Experience/Qualification •    Minimum of 3 years’ experience in an AML/KYC role within the funds, banking, or financial services industry. •    Familiarity with fund structures such as mutual funds, hedge funds, and private equity is a plus. •    Multinational organization experience preferable. Qualifications/ Certifications •    Bachelor's degree in accounting or finance or a related field (preferred). •    Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.