Junior AML/KYC - Remediation & Client review

Your Day-to-Day:

• Support AML/KYC remediation and client review activities

• Review and analyse client / investor documentation in line with internal procedures and regulatory requirements

• Perform KYC checks and ensure the completeness and consistency of client files

• Handle a high volume of lower-risk cases while maintaining accuracy and quality standards

• Identify missing or inconsistent information and follow up on outstanding documentation

• Contribute to the preparation and maintenance of clear and accurate KYC records

• Escalate identified issues or unusual situations to more senior team members when required

Your Profile:

• First professional experience in AML/KYC, Client Due Diligence, Customer Due Diligence or remediation

• Experience reviewing client or investor files

• Good understanding of AML/KYC principles and regulatory requirements

• Comfortable working with high volumes of documentation and repetitive review activities

• Strong analytical and organisational skills

• Attention to detail and ability to identify inconsistencies

• Ability to work independently while following established procedures

• Previous experience in banking, financial services, investment funds or a similar regulated environment is a plus

• Knowledge of Private Equity, Private Debt or Real Estate-related investment structures is an advantage

• Good command of English