Fund Services.KYC/AML Senior Specialist

KYC/AML Senior Specialist

Key Responsibilities

• KYC/AML Operations:

• Process, validate, verify, and analyze customer

  KYC documentation

  and

  Tax forms

  .
• Maintain electronic client records and hierarchies in line with KYC documentation and Tax forms.
• Conduct a

  gap analysis

  on currently available documentation against specific due diligence requirements.
• Ingest and index documents and initiate specific workflows upon request.

• Compliance & Quality Control:

• Ensure all tasks are performed accurately and within designated timeframes.
• Perform

  end-of-day controls

  on your own data input and that of junior KYC/AML Officers to ensure accuracy and completeness.
• Perform all tasks in accordance with established policies, procedures, and guidelines.
• Submit timely reports and escalate issues to the appropriate line manager.

• Team Leadership & Communication:

• Serve as a point of contact for team members globally.
• Provide daily

  support and guidance to Junior KYC/AML Officers

  to help them meet operational standards.
• Professionally respond to email and telephone requests from internal stakeholders.

• Process Improvement:

• Be proactive in raising potential improvements to processes.

About You

• Education:

  A bachelor's or master's degree in Legal or Business Administration.

• Experience:

  Experience in the fields of

  Client Due Diligence (CDD)

  ,

  AML/CTF

  , and financial services.

• Skills:

• Proficient in

  Microsoft Office

  (Outlook, Word, Excel).
• Strong interpersonal and communication skills (verbal and written).
• Excellent problem-solving and analytical skills.
• Good planning and time management skills.
• A high level of attention to detail and accuracy.

• Certifications (Advantageous):

• ACAMS Certification

  .
• Knowledge of

  FATCA

  and

  CRS

  .