%MCEPASTEBINReports to AML ManagerReports to the AML ManagerAs an KYC Analyst specializing in Anti-Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT") you will support Aztec US with client onboarding, ongoing CDD/KYC maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its AML/FT standards.

• Conduct CDD/KYC enquiries and collate documentation in line with Aztec Policy
• Maintain accurate and complete CDD/KYC records are maintained to cover new business take-on and trigger events (Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors & SPVs etc)
• Review and assess CDD/KYC files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction’s AML Manager/MLRO as required (this includes reviewing and assessing screening matches)
• Provide sign off of CDD/KYC Files
• Provide guidance to Administration teams and key stakeholders to ensure CDD/KYC files are prepared accurately, completely and in a timely manner
• Provide support to the wider European team to manage CDD reviews and client queries
• Ensure CDD/KYC procedures comply with AML laws, regulations, and internal policies
• Prepare AML reports as required for the business and its clients
• Perform periodic reviews of CDD/KYC files
• Remain fully up to date with anti-money laundering legislations and guidance in the relevant jurisdictions with an awareness of developing AML/CFT methodologies and policies where necessary