Job Description

Job Description

THIS ROLE 

A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters 

with moderate supervision. This role independently executes standard compliance activities while 

developing deeper understanding of regulatory requirements and risk assessment procedures.

WHAT YOU WILL DO 

  • Execute standard AML/KYC processes
  • Perform basic risk assessments
  • Maintain regulatory documentation
  • Support client communication
  • Monitor compliance requirements
  • Process FATCA/CRS documentation
  • Ensure data accuracy and completeness

    • Tasks

  • Review KYC documentation for completeness
  • Process standard investor onboarding files
  • Monitor compliance deadlines
  • Validate FATCA classifications
  • Verify GIINs against IRS records
  • Prepare regulatory reports
  • Maintain tracking systems
  • Han...

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