+ Key Responsibilities

+ Investor Onboarding and Due Diligence:

+ Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.

+ Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.


+ Ongoing Monitoring:

+ Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.

+ Monitor and report suspicious activities to in accordance with established protocols.

+ In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.


+ Regulatory Compliance:

+ Stay updated on changes to AML/KYC laws, regulations, and industry best practices.

+ Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.

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