Kyc/Portfolio Manager

Overview

• Manage comprehensive KYC processes, ensuring compliance with AML regulations and industry standards for onboarding and periodic reviews.
• Support portfolio management activities, including transaction funding, surveillance, and risk mitigation strategies.
• Collaborate with cross-functional teams to enhance operational efficiency and regulatory adherence.
• Ensure high-quality data management and reporting to support organizational objectives.
• Provide expertise in AML directives, sanctions frameworks, and GDPR compliance for client data handling.
• Contribute to structured finance operations and securitization processes, ensuring robust control measures.
• Maintain up-to-date knowledge of regulatory guidelines and industry best practices.
• Enhance risk management frameworks to support compliance and operational excellence.

Key Responsibilities & Duties

• Perform thorough KYC due diligence for onboarding and periodic reviews, adhering to regulatory standards.
• Oversee portfolio management processes, ensuring compliance and effective risk controls.
• Collaborate with stakeholders to improve operational workflows and compliance measures.
• Provide expertise in AML and sanctions frameworks to support organizational objectives.
• Ensure compliance with GDPR regulations for client data privacy and security.
• Contribute to the development of operational risk frameworks and structured finance operations.
• Maintain accurate and high-quality data standards for reporting and analysis.
• Support cross-functional teams in achieving compliance and operational goals.

Job Requirements

• Bachelor’s degree in finance, economics, accounting, or a related field.
• 3-7 years of experience in KYC, financial operations, or portfolio management roles.
• Proficiency in AML regulations, sanctions frameworks, and GDPR compliance.
• Strong knowledge of structured finance products and securitization processes.
• Effective communication skills for cross-functional collaboration and stakeholder engagement.
• Ability to manage multiple transactions while ensuring regulatory compliance.
• Experience in operational risk frameworks and data quality management.
• Commitment to staying updated on industry trends and regulatory changes.