AML/KYC Analyst

About the Role: As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor transactions, including periodic reviews. Due to the variety of fund clients and their investors, we are looking for someone who is hands-on and has a can-do mentality. You will have intensive daily contact with your colleagues, and therefore, we are looking for someone who is professional and has a friendly approach. Key Responsibilities: Perform document gap analysis by reviewing available documentation. Conduct AML assessments on periodic reviews of existing investors. Process AML/CDD onboarding for clients as required. Provide support for AML services to clients. Completing AML Risk Assessments on clients. Support operations for FATCA and CRS. Any other ad-hoc task as assigned. Job Requirements: Experience in related fields such as compliance, regulatory affairs, risk management, fraud detection, and document review, as well as familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, loan underwriting, and mortgage operations (preferred). Proven ability to work efficiently and meet deadlines. Strong multitasking and problem-solving skills under pressure. Competent in using MS Office applications, including but not limited to MS Word and Excel. Excellent written and verbal communication skills. Why Join Us? We foster a supportive and flexible work environment that encourages both personal and professional growth. A