Lead impactful KYC/AML initiatives in a hybrid work environment. Collaborate with experts to ensure compliance with global regulations. Enhance your career in structured finance and operational risk.
Kyc/Aml Analyst
in Financial Services PermanentJob Detail
Job Description
Overview
- Manage end-to-end KYC due diligence for onboarding and periodic reviews, ensuring compliance with EU/US AML and sanctions requirements.
- Maintain high data quality standards and support effective risk management processes within the organization.
- Collaborate with deal teams on existing transactions, funding, and surveillance activities.
- Provide portfolio management oversight, ensuring a robust control environment and adherence to regulatory standards.
- Work in a hybrid environment with a mix of onsite and remote days.
- Engage in interviews with department heads, team members, and HR to ensure alignment with organizational goals.
- Utilize knowledge of GDPR for client data handling and operational risk/control frameworks.
Key Responsibilities & Duties
- Conduct KYC due diligence for onboarding and periodic reviews, ensuring compliance with AML and sanctions frameworks.
- Support deal teams in managing transactions, funding, and surveillance activities effectively.
- Ensure portfolio management oversight, maintaining a strong control environment.
- Collaborate with team members and department heads during interviews and onboarding processes.
- Maintain compliance with GDPR for client data handling and operational risk frameworks.
- Provide expertise in EU/US AML directives, German GwG, BaFin guidance, and FATF recommendations.
- Utilize knowledge of structured finance products to enhance operational efficiency.
Job Requirements
- Bachelor’s degree in finance, economics, accounting, math, or related field.
- 3-7 years of experience in securitization operations, financial operations, or KYC roles.
- Strong knowledge of KYC/AML processes and operational risk/control frameworks.
- Sound understanding of AML and sanctions frameworks, including EU/US AML directives and FATF recommendations.
- Proficiency in GDPR for client data handling and regulatory compliance.
- Ability to work in a hybrid environment with onsite and remote days.
- Excellent communication and collaboration skills for effective team engagement.
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