Corporate KYC Senior Associate/ Assistant Manager

As a Corporate KYC Senior Associate/ Assistant Manager within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough Customer Due Diligence analysis, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.

Key Responsibilities

• Conduct AML Customer Due Diligence reviews for corporate clients, ensuring adherence to quality standards and regulatory requirements.
• Perform customer risk assessments by analysing corporate structures, ownership hierarchies, and business activities.
• Manage client onboarding and periodic review processes (including transaction lookbacks when required) ensuring all documentation and risk assessments comply with internal polic...