Support Financial Crime Compliance within Sotheby’s Legal & Compliance and Service Operations by conducting client due diligence per regulations and policies.
Join a KYC team operating in a fast-paced AML regulated environment.

🎯 Requirements

Review KYC docs to meet regulatory requirements.
Advise stakeholders on KYC-related queries.
Review flagged AML alerts in systems (World-Check, Qual-ID).
Verify entity CDD during onboarding.
Assist ongoing CDD monitoring and remediate deficiencies.
Maintain records for high-risk jurisdictions, PEPs, and EDD.

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