Anti-Money Laundering and Investor Onboarding Specialist
2 days ago
The AML and Investor Onboarding Officer plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).
This is an integral position within the organization's processing team with a focus on Investor onboarding into our client funds.
Key Responsibilities:- Conduct AML/KYC reviews by gathering information from public sources, source tools, and customers
- Perform Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and Politically Exposed Persons (PEP), and sanction screening reviews
- Monitor customer transactions and identify suspicious behaviour
- Prepare and report Suspicious Matter Reports (SMRs)
- Identify reportable accounts by determining the tax residency of account holders
- 3+ years of experience in AML/KYC operational due diligence or compliance roles, ideally within financial services or fund services
- Strong knowledge on the AML/KYC rules and requirements as per the AUSTRAC AML guidelines
- Experience working with various entity types including funds, trusts, and corporate structures
- AML/Compliance certifications
- Bachelor's degree in business, finance, or related field
Join our mission to prevent financial crime and protect our clients' assets. This role offers a unique opportunity to make a meaningful impact in the fight against financial crime and contribute to the success of the organization.
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