Job Description
Your mission
AML / KYC Operations:
- Performs sanctions, PEP and adverse media screenings using approved tool
- Acts as preparer under the four-eyes principle within the screening tool
- Supports periodic and event driven KYC reviews
- Supports the preparation of structure charts
- Inputs data into the internal database
- Request AML letters / Declaration of beneficial ownership
- Supports the provision of KYC documentation to external parties
- Manages supplier onboarding
- Flags incomplete documentation to more senior team members
- Monitors and follows up on outstanding KYC documentation
- Maintains proper physical and electronic filing systems for KYC/AML documentation
FATCA Operations:
- Supports timely execution and archiving of all documentation received
- Monitors and follows up on outstanding FATCA/CRS documentation
- Inputs d...