Anti Money Laundering-Associate
Assists in the collection and processing of all related information and documentation required to complete AML/KYC periodic reviews by following international level guidelines/requirements mainly for NA/EMEA & APAC regions.
Works closely with Relationship Manager and/or Business Unit owners as related to obtaining required information for periodic reviews.
Review existing entities constitutive documents and create a comprehensive gap analysis on what additional information or confirmations are needed. Including but not limited to confirmation of products, beneficial owners, controllers, associated third parties and obtaining expired fund documents.
Assists Team Leads in coordinating communication with applicable parties, Relationship Manager and Business leads concerning the status of periodic reviews
Escalate to all stakeholders as necessary to ensure timely submission of AML/KYC periodic review cases.
Ensure accurate and timely deliverables are provided to all stake holders. Requirements/Experience:
Degree/MBA or other Business-related degree
Well organized with a keen attention to detail
Excellent time management skill
Clearly communicates both verbally and in written format.
Ability to work in a fast paced, demanding environment
Flexible and able to adapt in an environment of continuous improvement
Self-motivated with a passion for learning and growth