Officer 2, AML / KYC

Support and execute client due diligence (CDD) and know your customer (KYC) processes for onboarding and ongoing monitoring across private wealth, corporate, and fund structures.

Ensure accurate collection, review, and maintenance of AML/CFT-compliant documentation and client data integrity across core systems.

Identify and escalate compliance issues, contribute to sanctions screening, risk assessments, and collaborate with client service and compliance teams to improve processes and operational efficiency.

At least 2 years of experience in client due diligence, onboarding, compliance, or related financial services environments.

AML qualification or equivalent experience with strong knowledge of AML/CFT regulations, CDD, KYC, onboarding processes, and risk assessment methodologies.

Experience with private wealth, corporate, fund, trust, foundation, pension, insurance, and investor client structures.

Proficiency in Microsoft Word and Excel.

Experienced in managing CDD/KYC workflows for diverse client structures, indicating strong domain expertise in financial compliance.

Ability to independently handle competing priorities while maintaining high data integrity and client service standards.

Comfortable collaborating across client service, compliance, and operational teams to drive process improvements and ensure regulatory adherence.