AML/KYI Senior Specialist

Responsibilities

• Perform AML/KYI reviews for investor accounts, including periodic reviews, sanctions screening, and complex risk assessments.

• Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations.

• Ensure accurate and timely data entry in Transfer Agency systems, supporting tools, and onboarding platforms.

• Collaborate with Compliance, Risk, and cross-functional teams to obtain documentation and resolve KYI-related issues.

• Support team leadership through KPI reporting, procedure updates, audits, and business continuity documentation.

• Contribute to service excellence by meeting SLAs, sharing best practices, and participating in projects impacting the KYI function.

Requirements

• Minimum 4 years of experience in AML/KYI within banking, financial services, or Transfer Agency environments.

• Strong knowledge of AML/KYI regulations, investor onboarding, and Transfer Agency processes.

• Hands-on experience with AML systems and KYI onboarding tools; strong Excel skills are an asset.

• Proven ability to manage complex investigations and drive process improvements.

• Fluent English (C1)

• High attention to detail, accountability, and a proactive, solution-oriented mindset.