We are seeking a motivated and detail‑oriented AML/KYC Analyst to join our AWMS transfer agency team. The successful candidate will support the onboarding process by conducting AML/KYC due diligence on behalf of our fund clients, ensuring timely and accurate verification of investor identities and compliance with applicable AML regulations.
Key Responsibilities - Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
- Review and assess investor documentation (corporate and individual) in accordance with client‑specific and regulatory requirements.
- Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools.
- Identify potential red flags or discrepancies and elevate issues to senior analysts or the compliance team for further review.
- Coordinate with...