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Tier-1 brand, metro hiring, and common AML associate role increase competition.
Role requires domain-specific AML/KYC fund experience, making background fit highly sensitive across industries.
Explicit 1–2 years AML/KYC requirement and regulated compliance experience raise shortlisting strictness to medium.
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Manage day-to-day AML and KYC investor services ensuring compliance with regulatory and company policies.
Serve as primary AML contact for fund investors and fund managers, addressing queries and escalating risks as needed.
Produce operational reports and contribute to team process improvements while meeting client service level agreements.
1 to 2 years of AML/KYC experience within a regulated financial services firm.
Strong knowledge of AML regulations, especially related to funds is advantageous.
Graduate or equivalent qualification; certification such as ACAMS is helpful but not mandatory.
Work Experience Required: 1 to 2 years in AML/KYC roles within financial services.
Experienced in investor services AML processes with ability to handle regulatory compliance and documentation management.
Capable of client relationship management and professional communication at multiple organizational levels.
Able to work independently and collaboratively in a fast-paced, global, and distributed team environment.