Senior Associate - KYC/AML

About the role

In this role, your key responsibility will be to identify, assess, and manage risks that impact our business operations and reputation. Your expertise will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards, all while supporting our dedication to delivering exceptional client service.

What you'll do

• Collaborate with the Risk and Compliance team to assess potential risks in professional services operations, including legal matters, engagements
• Conduct thorough risk assessments to identify and evaluate potential operational, legal, and reputational risks
• Develop and implement risk mitigation strategies, policies, and procedures that align with industry best practices, legal requirements, and internal standards
• Monitor changes in laws, regulations, and industry trends impacting our business, providing proactive guidance for compliance and risk avoidance
• Participate in the review and negotiation of client contracts and engagements

What you need

• KYC
• AML
• Compliance
• Risk management
• Negotiation
• Customer service