KYC/AML Senior

Key Job Responsibilities:

Investor Onboarding and Due Diligence:

• Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities.
• Verify investor documents to ensure compliance with applicable regulations and client standards.

Ongoing Monitoring:

• Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
• Monitor and report suspicious activities to in accordance with established protocols.
• Understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.

Regulatory Compliance:

• Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
• Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.

Collaboration and Reporting:

• Work as part of large teams, working closely with team leads to address escalations and resolve discrepancies.
• Assist in preparing reports for various client stakeholders and Grant Thornton team leads.

Data Management:

• Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness.
• Handle sensitive information with discretion and confidentiality.

Additional elements:

• Ability to assess the design and operational effectiveness of controls systematically.
• Proficient in identifying control deficiencies, assessing their impact, and proposing actionable solutions.

Desired Skills:

• Knowledge of AML/KYC regulatory frameworks and requirements.
• Proficiency in using AML/KYC systems and databases.
• Excellent analytical skills and attention to detail.
• Strong communication skills, both written and verbal, for interacting with investors and internal teams.
• Ability to work independently and manage multiple tasks in a deadline-driven environment.

Experience/Qualification

• Minimum of 3 years’ experience in an AML/KYC role within the funds, banking, or financial services industry.
• Familiarity with fund structures such as mutual funds, hedge funds, and private equity is a plus.
• Multinational organization experience preferable.

Qualifications/ Certifications

• Bachelor's degree in accounting or finance or a related field (preferred).
• Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.