Senior AML KYC Specialist
We are seeking an experienced AML KYC professional to join our well-established trading firm in a unique opportunity to gain exposure in financial markets within a trading environment.
Key Responsibilities:
* Counterparty onboarding and due diligence functions.
* Manage the firm's Anti-Money Laundering (AML) policy.
* Credit Risk analysis.
* Account set ups and maintenance.
* Build relationships internally with other teams.
* Manage the firm's ongoing counterparty screening requirements.
* Collaborate directly with various internal departments as part of day-to-day or project work.
Requirements:
* 5+ years' experience in a financial institution with exposure to AML KYC processing in support of onboarding.
* Knowledge and understanding of Compliance functions and AML legislation.
* Attention to detail and good organizational skills are essential.
* A strong communicator, gravitas is essential for this role.