Checking Investment portfolios and Counterparts from KYC/AML perspective and analyse the KYT/AML framework of investment proposals
You'll monitor the AML/KYC risk scoring of portfolio investments and be an investment KYC/AML expert for internal and external business partners
Managing escalation your findings to the Management and ensure our AML/KYC due diligence complies
In charge of the review the transaction KYC/AML framework together with stakeholders and ensure accurate tracking of AML/KYC status.
Preparing and attending stakeholder meetings and ensure appropriate documentation of PM related AML/KYC activities.
You'll work with “World-Check” for AML/KYC screening and support on-boarding of clients
Supervising acceptance process and support implementation and maintenance of our AIFM system
Be updated regrading new AML/KYC regulation and collaborate with the compliance team to maintain updated process and procedure concerning AML/KYC