KYC/AML Manager

Job description

We are seeking a skilled and proactive AML/KYC Manager in AML regulatory compliance to lead our Transfer Agency Operations team. In this role, you will oversee 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 leading AML/KYC assessments, driving the necessary documentation for complex entities, and ensuring full compliance with financial crime prevention regulations