Job Description

AML/KYC Officer Job Description

If you're looking for an AML/KYC job, send us your resume today.

AML/KYC Officer role and responsibilities

Starting a career in AML/KYC opens up many opportunities.

  • Perform AML/KYC due diligence client reviews on clients or transactions, including cross-border
  • Interact with process partners to drive and facilitate the AML/KYC review process
  • Coordinate with Front Office, Credit, Compliance, AML Compliance and global Client Acceptance Teams to understand client/deal structure and agree requirements/responsibilities
  • Monitor client request status; escalate delays and issues to Client Service Managers and Coverage
  • Perform Quality Assurance reviews and approve due diligence reviews completed
  • Participate in process standardization and improvement discussions with Global Client On-boarding Teams and other process partners

Accountant job skill set

  • Knowledge of European AML/KYC regulatory requirements
  • Prior Experience with KYC documentation
  • Strong work ethic & attention to detail
  • Fluent in English. French, German, would be considered as a strong asset.

Experience and qualifications

  • University degree
  • 3-5 years of relevant experience

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  • Back Office Agent
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  • Accountant
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Career Advancement

Depending on the path, accountant can become:

  • Compliance Manager
  • Finance Director
  • Entrepreneur
  • Partner

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