KYC/AML Officer for modern fund operations

The role of a KYC/AML Officer for modern fund operations requires expertise in anti-money laundering (AML) and know your customer (KYC) compliance within the financial services sector, particularly in fund management environments. The ideal candidate should possess a strong understanding of regulatory frameworks and compliance standards related to AML and KYC, including familiarity with relevant laws, guidelines, and best practices. Experience in conducting thorough customer due diligence, risk assessments, and ongoing monitoring of client transactions to detect and prevent financial crimes is essential. The role demands proficiency in managing and maintaining accurate client records, performing enhanced due diligence on high-risk clients, and ensuring timely reporting of suspicious activities to regulatory authorities. Strong analytical skills and attention to detail are critical for identifying potential risks and ensuring adherence to internal policies and external regulations. Knowledge of modern fund operations and associated financial products will enhance the ability to assess risks effectively. Effective communication skills are important for liaising with internal teams, clients, and regulators. While specific experience and education levels are not provided, a background in finance, law, or compliance combined with relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent would be advantageous. Familiarity with compliance software and tools used in KYC/AML processes would further support operational efficiency. Overall, the role requires a diligent, regulatory-focused professional capable of safeguarding the integrity of fund operations through robust KYC and AML practices.