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kyc aml lexisnexis ubo fatca📋 Description
- Oversee the AML/KYC lifecycle across onboarding, monitoring, and ownership checks.
- Actively work the daily queue with Compliance Associates to meet deadlines.
- Review and approve Associate-level sanctions, UBOs, and EDD decisions.
- Investigate complex investor profiles and structures, incl. PEPs.
- Review AML reliance letters to ensure third-party compliance.
- Drive remediation projects, KYC refreshes, and testing for data integrity.
🎯 Requirements
- Progressive AML/KYC experience in fund administration with high volume.
- Experience coordinating AML remediation, KYC refresh, or testing.
- Mentoring/coaching team members in an operational compliance role.
- Expertise analyzing complex entity structures to identify UBOs.
- Experience reviewing AML reliance letters and annual testing.
- Regulatory fluency across BSA, Patriot Act, FinCEN, CIMA, CSSF.
🎁 Benefits
- Health, dental, and vision care for you and your family
- Life insurance
- Mental wellness coverage
- Fertility and growing family support
- Flex Time Off in addition to company-paid holidays
- Annual professional development stipend
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