Primary responsibilities include conducting Anti-Money Laundering (AML) and Know Your Customer (KYC) oversight for transfer agency processes, performing detailed compliance reviews, and ensuring regulatory standards are consistently met across client transactions and documentation.
Candidates must possess strong analytical skills, demonstrated experience in financial compliance, detailed understanding of AML/KYC regulations, ability to work independently, and professional proficiency in documentation and process management within financial services compliance frameworks.
The role offers an opportunity to work with a leading global investment management firm, providing competitive compensation, professional development, exposure to complex compliance challenges, and the chance to contribute to robust financial governance in a prestigious international organization.
