Related skills
kyc aml sanctions pep residency_check📋 Description
- Executing and maintaining AFC procedures and controls per regs and best practices.
- Conducting KYC sample checks and following up with clients.
- Identifying and processing PEP and sanctions hits to mitigate risk.
- Managing day-to-day AFC-related client communications professionally.
- Operating and optimizing transaction monitoring to detect suspicious activity.
- Performing precise proof of residency checks to verify client information.
🎯 Requirements
- Familiarity with AFC/KYC in financial sector; strong analytical mindset.
- Foundational AML knowledge, regulations, and compliance requirements.
- Familiarity with KYC/AML monitoring tools; quick to master new tech and data.
- Excellent communication skills and collaborative spirit.
- Exceptional attention to detail and analytical capabilities.
- Bachelor's degree preferred; CAMS/CFCS certifications a plus.
- Good English reading, writing, comprehension and speaking.
🎁 Benefits
- Impact-driven work: contribute to Europe’s investment infrastructure.
- Wellbeing: 30 days leave, sports benefits, coaching.
- Development: personal development budget and freedom to use it.
- Flexible work: hybrid or remote across Europe.
- Compensation and equity: above-market salary plus equity program.
- Inclusion: ERGs fostering inclusion and connection.
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