Junior AML/KYI Specialist
About The Job
The Junior AML/KYI Specialist supports the fund business by conducting thorough Know‑Your‑Customer (KYC) due‑diligence and AML checks on new and existing investors. This role safeguards the bank’s reputation and compliance posture, ensuring that all onboarding and periodic reviews meet regulatory standards and internal risk policies.
Key Responsibilities
- Perform KYI due‑diligence on new investors, covering private and public companies, trusts, foundations, charities, funds, joint ventures, and other complex structures.
- Conduct qualification reviews to assign appropriate risk ratings (high, medium, low) based on regulatory guidelines and internal risk models.
- Execute periodic KYI reviews for existing investors, ensuring continued compliance and accurate risk assessment.
- Verify that all client information is complete, accurate, and aligned with AML, local/global regulations, and corporate due‑diligence requirements.
- Respond promptly to investor queries and internal requests, maintaining service‑level agreements (SLAs) and quality KPIs.
- Manage exception handling, ensuring timely resolution and adherence to defined S...
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