KYC/AML Senior

Job description

We are seeking a skilled and proactive AML/KYC Senior Consultant in AML regulatory compliance for our Transfer Agency Operations team. In this role, you will support the AML refresh team, ensuring that investor accounts are properly reviewed and that risk profiles are updated in accordance with current regulatory standards, internal policies, and client-specific guidelines. You will play a key role in assessing AML/KYC documentation, verifying the necessary documentation for complex entities, and ensuring full compliance with financial crime prevention regulations