Senior Associate in AML/KYC

As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks. In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. Your efforts are crucial in maintaining the highest standards of compliance, accuracy, and efficiency. You will be responsible for reviewing and approving KYC, KYT and KYA documents, ensuring that all necessary information is captured and that all regulatory requirements are met. You will also be responsible for monitoring transactions for compliance with regulatory requirements, identifying and reporting any potential issues or discrepancies. Your role is critical in ensuring the integrity and accuracy of investor records, and in maintaining the highest standards of compliance and regulatory requirements. You will be working closely with the AML/KYC team, as well as other departments, to ensure seamless integration and effective communication. Your expertise and knowledge in AML/KYC processes and procedures will be essential in maintaining the highest standards of compliance and regulatory requirements. You will be responsible for staying up-to-date with the latest regulatory requirements and changes, and for implementing new procedures and processes as needed. Your role is critical in ensuring the integrity and accuracy of investor records, and in maintaining the highest standards of compliance and regulatory requirements.