GCF AML/KYC Specialist, Officer

Job description

Who we are looking for AML/KYC Client Specialist, Officer on our Business Support Team to liaise with Global Credit Finance clients and front office teams to facilitate compliance with global Know Your Customer regulations. Why this role is important to us The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for. What you will be responsible for As AML/KYC Client Specialist you will - Be responsible for client outreach to comply with anti-money laundering and know your customer regulations - Provide direct client support to GCF relationship managers with the onboarding and life cycle management of clients - Process AML/...