Job Description Make an Impact : Play a vital role in driving AML/KYC compliance, due diligence, and reporting processes.
Collaborative Culture : Work with diverse stakeholders across procurement, IT, investor relations, and fund management teams.
Dynamic Environment : Gain hands-on experience in a regulated environment, contributing to key compliance projects.
Key Responsibilities: Oversee customer due diligence processes, with a focus on Anti-Money Laundering (AML) and Know Your Client (KYC) compliance.
Manage investor onboarding, ensuring accurate completion of KYC and due diligence assessments.
Conduct privacy impact assessments, administer reviews, and support supplier onboarding systems (Felix).
Review and contribute to quarterly compliance reporting, ensuring data accuracy and consistency.
Assist with governance risk and compliance system processes, identifying gaps, and supporting administrative tasks.
Collaborate with stakeholders across procurement, IT, investor relations, and fund management teams.
What We're Looking For: 3+ years of experience in a compliance team, ideally within financial services or a regulated environment.
Demonstrated expertise in AML/KYC processes and privacy impact assessments.
Hands-on experience with supplier onboarding systems such as Felix or similar tools, and AML systems like Accurity.
Strong stakeholder communication skills, with the ability to confidently engage with colleagues and external teams without micromanagement.
Excellent communication skills both written and verbal Why Join Us?
Opportunity to work in a collaborative team environment Chance to contribute to key projects, including ongoing due diligence and compliance reporting.
A supportive culture that values clear communication and independent problem-solving.
Apply Now!