We are a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.
Responsibilities
- Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboarding and existing customers, across retail, corporate, and institutional segments.
- Perform detailed analysis of customer documentation and data to verify identity, ownership structure, and assess customer risk profiles.
- Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with internal policies and regulatory standards.
- Conduct comprehensive sanction screening, including PEP (Politically Exposed Persons) checks, adverse media, and watchlist screening using industry-standard tools (e.g., World-Check, LexisNexis, Dow Jones).
- Identify discrepancies, incomplete KYC information, or potential red flags, and escalate to the compliance or risk management team as needed.
Qualifications
- Bachelor’s degree in Finance, Business, Law, or related field including globally recognized KYC certifications.
- 2–7 years of experience in a KYC, or financial crime role.
- Strong understanding of global KYC regulations (e.g., FATF, EU AML directives, local AML acts).
- Familiarity with risk rating models, sanctions screening, and PEP identification.
