Key Responsibilities:As an AML/KYC Specialist, you will play a crucial role in maintaining the integrity of client profiles and ensuring compliance with regulatory requirements. Your responsibilities will include:

• Preparing client profiles for new and existing clients, ensuring thorough due diligence during the onboarding process.
• Conducting periodic reviews of client profiles to guarantee up-to-date information and compliance.
• Researching and gathering data to create comprehensive reports for new clients.
• Utilising online tools, independent research, and collaboration with relationship managers to enhance client profiling.
• Amending existing client profiles as necessary, ensuring accuracy and compliance.
• Assisting with administrative tasks to support the team’s goals.
• Conducting QSS real-time scans to verify client information against databases, ensuring ownership verification.
• Communicating with internal stakeholders for effective information gathering as needed.
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