Compliance Assistant

Your mission

AML / KYC Operations:

•  Performs sanctions, PEP and adverse media screenings using approved tool
•  Acts as preparer under the four-eyes principle within the screening tool
•  Supports periodic and event driven KYC reviews 
•  Supports the preparation of structure charts
•  Inputs data into the internal database
•  Request AML letters / Declaration of beneficial ownership
•  Supports the provision of KYC documentation to external parties
•  Manages supplier onboarding
•  Flags incomplete documentation to more senior team members
•  Monitors and follows up on outstanding KYC documentation
•  Maintains proper physical and electronic filing systems for KYC/AML documentation

• Supports timely execution and archiving of all documentation received
• Monitors and follows up on outstanding FATCA/CRS documentation
• Inputs d...