Aml Specialist
il y a 2 semaines
You will in addition manage the timely production and delivery of reliable data reports and contribute to the consistency of the work delivered, raising the company standards in terms of data quality, data availability and adequacy in relation with key stakeholders.
**LHH Recruitment Solutions offers extensive recruitment solutions through one unique brand.**:
**We are specialised in the recruitment of qualified professionals. At LHH Recruitment Solutions, we believe in talent, not labels, embrace diversity, and promote more inclusive employment to our clients and partners.**:
**Your Responsibilities**
- Provide senior expertise on AML and KYC matters/requirements, with a sound understanding of the regulations at stake, what it represents, how it can be successfully processed with our distributor’s base.
- Provide support and guidance to the sales team for collection of required documentation at onboarding and recertification,
- Manage the AML and KYC implementation of the lifecycle of distributor ’onboarding and annual recertifications, coordination with our external provider for collection of the Due Diligence Questionnaires,
- Daily production of screening alerts
- Contribute to TA oversight activities (due diligence and direct investors oversight)
- Propose and drive the implementation of operational improvements, coordinating internal teams, participating in change projects.
**Your Profile
- Master’s degree completed with a first successful experience in AML KYC on funds of minimum 4 years.
- An experience in the asset management industry is an asset.
- Initiative-taker with a solution-driven mindset and ability to challenge the status quo.
- Eagerness to learn, customer-focused with excellent communication skills.
To include yourself in this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact **ANNIE BURTON** as soon as possible - CONFIDENTIALITY ASSURED.
Ready For Next.
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