A leading multinational Fund Corporate Services Provider is seeking an AML/KYC Manager to be a hands-on lead of the first line. You would be focusing on fund services across a variety of clientele and would be reporting directly to the Director of Compliance.
- Manage a group of AML/KYC Officer on the first Line of Defence.
- Ensure that all onboarding requirements are met of various clients across the fund industry.
- Training of junior members of the operational team.
- Liaise with other departments such as risk and audit and ensure effective communication to management.
- At least 5 years of experience within the financial services - ideally within the fund industry.
- Technically skilled on AML/KYC topics and applicable laws.
- Proactive, decisive and solutions oriented.
- Being able to effectively manage and motivate a team.