Engage as a Capital Markets Documentation Advisor, ensuring compliance in AML/KYC documentation. Work hybrid, enhancing client files to support business operations while adhering to regulations.
As an intermediate professional, you will collaborate within a multidisciplinary team, overseeing the remediation of client files against AML/KYC standards. Your role will intersect with various experts, refining processes and ensuring that documentation meets the highest operational standards.
Key Responsibilities:
• Remediate client documentation for KYC compliance
• Improve counterparty information for regulatory reporting
• Execute sanction screenings and analyze findings
• Work with business units on document compliance
• Maintain onboarding documents through Fenergo
Requirements:
• Bachelor’s degree with 4 years of relevant work
• Master’s degree with 2 years of experience preferred
• Strong grasp of PCMLTFA regulations
• Familiarity with Financial Mark...