AMLKYC Analyst

We areseekinga motivated and detail-oriented AML/KYC Analyst to join ourAWMS transfer agencyteam. The successful candidate will support the onboarding process by conducting AML/KYC due diligence on behalf of our fund clients ensuringtimelyandaccurateverification of investor identities and compliance with applicable AML regulations.

Key Responsibilities:

• Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds including verification of identity beneficial ownership and source of funds/wealth.

• Review and assess investor documentation (corporate and individual)in accordance withclient-specific and regulatory requirements.

• Conduct sanction screening PEP and adverse media checks on investors and associated parties using approved screening tools.

• Identifypotential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.

• Coordinate with fund clients intermediaries and investors to obtain missing oradditionaldocumentation and resolve queries.

• Maintain detailed andaccurateAML/KYC records to ensure audit readiness and regulatory compliance.

• Classify clients from a risk and regulatory perspective ensuringaccuraterisk rating

• Support periodic reviews and enhanced due diligence (EDD) processes for higher-risk investors.

• Stay abreast of AML/KYC regulatory developments affecting investor onboarding in fundjurisdictions.

• Contribute to process improvements and compliance best practices within the investor onboarding function.

Qualifications & Skills:

• Bachelors degree in finance business law or related field preferred.

• At least2 years of relevant experience in AML/KYC compliance investor onboarding or financial services (internships or related coursework considered).

• Familiarity with AML/KYC regulatory frameworks and investor onboarding processes in fund management preferred.

• Analytical mindset with strong attention to detail and ability toidentifycompliance risks.

• Effective communication skills to liaise with internal teams clients and investors.

• Proficiencyin Microsoft Office and comfortable working with AML screening and KYC review systems.

• Ability to work well in a team environment and manage multiple priorities under tight deadlines.

• High levelof integrity discretion and commitment to compliance standards.