Gresham Hunt are excited to partner with a unique Investment company that offers a diversified range of active investment strategies across four main pillars: equities, fixed income, multi asset and private markets
Responsibilities:
- Conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) research for assets, parties to the transaction as part of the group-wide AML
- Analysing counter-party information and documents according to internal policies and procedures
- Executing and reviewing sanctions, PEPs and adverse media alerts from counter-party screening during the counter-party onboarding process
Qualifications
- 3+ years of experience in undertaking AML/KYC reviews
- Fluency in English and French
- 3+ years related knowledge of AML, regulatory compliance
Please contact sev.gul@greshamhunt.com for more information.