Our client, a specialised Financial Services provider, is looking for Senior KYC / AML Review Administrator. In this role, you will oversee periodic client reviews, ensuring that all account information remains accurate, compliant, and aligned with regulatory standards. This is a key position within the business, providing both oversight and mentorship while maintaining the integrity of client due diligence (CDD) processes.
Key Responsibilities
- Lead and conduct scheduled periodic reviews of client accounts in line with AML/KYC regulations and internal policies.
- Validate and update KYC records / CDD documentation, such as ownership structure, UBO, source of funds / wealth, etc.
- Identify missing or outdated documents, request updates, and review submissions for completeness.
- Collaborate with Compliance and other internal teams to resolve discrepancies.
- Assess client risk profiles using documentation, transaction history, and risk indicators.
- Maintain clear audit trails and accurate records of all reviews performed.
- Contribute to continuous improvement of review processes and implement best practices.
- Mentor and support junior staff members, providing technical guidance on complex cases.
- Monitor outsourced periodic review activities and ensure quality and timeliness.
Key Requirements
- Bachelor’s degree in Finance, Business, Economics, Law, or related discipline.
- At least 7+ years of experience in AML/KYC, financial crime compliance, or CDD, ideally within a financial institution or regulated environment.
- In-depth knowledge of EU AML directives, FATF standards, and related regulatory frameworks.
- Strong expertise in handling complex structures and high-risk client reviews.
Interested parties please send your resume to Daniel Lesage at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]