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Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships.
- Perform AML/KYC processes including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant AML/CFT regulations.
- Complete key process controls including name screening, risk assessments within established timelines, source of wealth & funds and KYC documents are up to date and properly recorded.
- To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders.
- To perform management reporting on key statistics and status updates in an efficient manner.
- Be the point of contact for clients and stakeholders to collect due diligence documents including periodic reviews and provide timely response to client.
- To assist and support the team in administrative tasks where required.
- Support the department as required within the confines of role.
- Undertake any additional reasonable duties as required by the Firm.
Qualifications
- At least 2 years’ experience in KYC/AML roles, including practical knowledge and experience of AML/CDD requirements.
- Excellent organisational, prioritisation and interpersonal skills
- Good communication skills with positive interactions with clients and internal stakeholders at all levels.
- Formal qualification in Financial Crime preferred.
Company description
IQ-EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
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