Aml/Kyc Compliance Officer
Job Description
* Oversee the AML/CFT framework within Transfer Agency operations to ensure it is comprehensive, robust and compliant with contractual and regulatory obligations.
* Maintain AML/financial crime procedures and ensure updates can be transferred into workable operational practices.
* Analyse existing and proposed legislation, regulatory announcements/changes and industry practices which may impact TA Operations.
Requirements:
* 5+ years of experience in AML/CTF within the financial services industry.
* Strong analytical, organisational skills with operational and risk awareness mindset, escalation and attention to detail.
* Ability to build strong working relationships with central and business aligned functions across the region and co-ordinate delivery across functions.
We strive for a culture that values diversity, inclusion, and collaboration. Our team members are passionate about delivering exceptional results while fostering an inclusive environment.
We provide opportunities for professional growth and development through training programs, mentorship, and challenging projects. You will have the chance to work with experienced professionals who share their expertise and support your career advancement.
The ideal candidate should possess excellent communication and interpersonal skills, with the ability to effectively communicate complex information to both technical and non-technical stakeholders.
About the Team
Our Commercial & Investment Bank is a global leader across banking, markets, securities services, and payments. We provide strategic advice, raise capital, manage risk, and extend liquidity in markets around the world.