Role Overview
We're looking for a skilled risk management professional to perform thorough client reviews, ensuring adherence to regulatory requirements and maintaining strong customer relationships.
Key Responsibilities:
* Perform KYC reviews on clients, adhering to existing AML policies and regulatory requirements.
* Oversee annual reviews in line with due diligence procedures.
* Collaborate with internal teams to ensure compliance with KYC and AML frameworks.
* Manage customers on a day-to-day basis, optimizing customer processes and supporting RM in respect to escalated customer queries and other customer-related administrative tasks.
Requirements:
* University degree in Economics, Business Administration, Finance, or another relevant subject.
* Good understanding of the financial services industry, especially the funds industry.
* Excellent communication skills, customer focus, and service orientation.
What We Offer:
* An opportunity to work in a dynamic environment.
* A chance to develop your skills and expertise.
* A collaborative team atmosphere.