Overview As a KYC/AML Analyst, you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance. […]
Data Integrity : Maintain accurate and comprehensive counterparty data in both internal proprietary systems and third-party platforms (e.g., Fenergo). Policy Implementation : Enforce the firm's AML framework and vendor vetting procedures, ensuring best practices are followed. […]
Automation & Process Improvement : Contribute to automation and workflow enhancement projects to streamline...