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kyc aml ubo fatca crs📋 Description
- Role: Due Diligence (KYC) Analyst for a major private equity client.
- Perform KYC/AML checks for financial institutions across jurisdictions.
- Support regulatory KYC/AML requirements for transactional activities.
- Ensure consistency of documentation across fund groups.
- Collaborate with Legal, Compliance, Tax and Accounting teams.
- Gain exposure to cross-border regulations and complex deal structures.
🎯 Requirements
- Bachelor’s Degree preferred.
- Experience in legal entity structure preferred.
- Ability to plan and execute independently.
- Strong interpersonal, written and oral communication skills.
- High energy with commitment to quality client service.
- Ability to prioritize projects and meet deadlines.
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