Senior AML/KYC - Remediation – PE

Your Day-to-Day:

• Lead and perform complex AML/KYC remediation and client review activities

• Conduct detailed reviews of high-risk client and investor profiles

• Analyse complex ownership structures, source of wealth / source of funds information and supporting documentation

• Identify AML/KYC red flags, inconsistencies and potential compliance risks

• Challenge existing analyses and ensure that risk assessments are adequately documented and justified

• Perform enhanced due diligence reviews and assess complex or sensitive cases

• Ensure compliance with applicable AML/CFT requirements, internal policies and regulatory standards

• Provide guidance and support to more junior team members on complex KYC matters

• Escalate significant findings and contribute to the resolution of complex cases

• Maintain high-quality and audit-ready documentation throughout the remediation process

Your Profile:

• Extensive experience in AML/KYC, remediation, Client Due Diligence or Enhanced Due Diligence

• Strong expertise in the review and assessment of high-risk client and investor profiles

• Excellent understanding of AML/CFT regulations, KYC requirements and risk-based approaches

• Proven ability to challenge KYC analyses and identify complex compliance issues

• Experience analysing complex ownership structures and identifying UBOs

• Strong knowledge of Source of Wealth / Source of Funds assessments

• Ability to work autonomously on complex cases and provide guidance to junior and medior profiles

• Previous experience within banking, investment funds, asset management, Private Equity, Private Debt or Real Estate environments

• Experience working in a regulated financial environment is strongly preferred

• Strong analytical, critical-thinking and communication skills

• Good command of English

• Knowledge of relevant AML/KYC tools and platforms is an advantage