responsibilities of the role will be: Carrying out AML/KYC reviews on new customer files. Carrying out periodic reviews on existing...
, including KYC, FATCA/CRS, and AML Strong analytical and problem-solving skills, with the ability to conduct investment analysis...
frameworks. Oversee the onboarding of new FX and Banking partners, including KYC/AML processes, account openings, and system... setups. Coordinate with Legal to negotiate ISDA agreements and manage annual KYC renewals with global banking partners...
and KYC documentation for review and use. Confidently drafting relevant documents. Client facing capability. Arrange files...
in team meetings and communicate deal status, upcoming events etc · Assist with new client onboarding (KYC... of international payments and reconciliation · KYC knowledge · Language skills preferred About Kroll Join the global leader...
and making escalations to the second line of defence where appropriate. Requirements Substantial experience in KYC/ KYB, Due...
KYC documentation and coordinating approval with Compliance, as well as manage the technical onboarding of API clients...
searches and KYC checks on all engaged companies Updating the system with related counterparties to transactions Updating the...
onboarding lifecycle for both regulated and unregulated customers, ensuring compliance with AML/CTF regulations, conducting KYC... customer base. This includes performing full KYC checks on underlying customers and managing ongoing oversight of customer...
requirements (e.g., KYC/AML), while proactively managing risks to keep our operations running smoothly. You've read...
: PCI DSS, AML/KYC Data Tools: Excel, Tableau, Oracle Financial Services (OFSAA), SAP FICO Data Privacy...