Senior Associate, Anti Money Laundering/Prevention/Know Your Client

We're seeking a Senior Associate, Anti Money Laundering/Prevention/KYC Representative to join our AML/KYC/Prevention team. As a Senior Associate, you'll perform active oversight of AML/KYC documents, formulate proposals to improve systems and procedures, and assist with trainings related to AML Monitoring. You'll also lead key client relationships and manage multiple projects to meet deadlines.

Requirements

• BS or BA degree in a business-related field (Law/ Finance/ Banking preferred)
• 5+ years’ experience in AML/KYC and/or Transfer Agency environment
• Strong Microsoft Office skills
• Proven customer service skills
• Superior verbal and written communication skills
• Excellent analytical, organizational and time management skills
• English fluency required
• Knowledge of German is an advantage

Benefits

• Competitive compensation
• Benefits
• Wellbeing programs
• Flexible global resources
• Generous paid leaves