The Role & Key Responsibilities:

• Demonstrate a comprehensive knowledge of AML/KYC for global jurisdictions

• Provide high level investor related AML/KYC due diligence services.

• Perform AML/KYC review for different types of investors (individuals and entities)

• Preparation of AML/KYC progress reports

• Liaise with counterparts in global jurisdictions

• Supervise and train junior team members and ensure departments deliverables in a timely manner

• Assist and monitor AML/KYC Remediation projects

• Remain updated on AML/KYC process for global jurisdictions.

• Preparation of investor related reports for Board consideration.

• Be flexible to adjust working hours in line with urgent deliverables

 Skills Required:

• A university degree (law, MBA or equivalent) or Professional qualification (ICSA, CAMS)

• 3 to 5 years of relevant experience in AML/KYC operations/compliance field

• Previous experience in AML/KYC for global jurisdictions considered as a plus

• Strong communication (verbal and written) and problem-solving skills

• The ability to work with all levels within the organisation

• Strong multi-tasking skills and effective time management

• An ability to work under tight deadlines

• Good interpersonal skills to develop working relationships with colleagues and clients

• Display high levels of accuracy and attention to detail

• Flexible in dealing with changing priorities.