Committed to win-win relationships

AML/KYC REMEDIATION

Missions:

• Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund clients
• Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership
• Ensure clear, professional communication with investors, both written and spoken
• Apply relevant regulatory frameworks and internal compliance standards
• Collaborate with team members to ensure timely, high-quality delivery
• Suggest improvements to processes and contribute to documentation best practices

Profile:

• 3–5 years in a similar role within the financial services or compliance sector
• Fluent in English (both written and spoken) – essential for investor communication
• Solid background in AML/KYC procedures, with hands-on experience in CDD
• Good understanding of legal considerations and risk-based approaches
• Key Qualities:
• Autonomous, well-organized, and proactive
• Strong team spirit and ability to integrate quickly in a dynamic environment
• Familiarity with Fenergo or similar compliance platforms is a plus