Job Summary:
An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements.
WHAT YOU WILL DO
Core Responsibilities:
- Support basic AML/KYC processing activities
- Assist with investor onboarding procedures
- Maintain compliance documentation
- Follow established regulatory procedures
- Monitor basic file completeness
- Support team administrative functions
Tasks:
- Process basic KYC documentation
- Update compliance databases and records
- Monitor assigned client mailboxes
- Gather and file source documents
- Follow compliance checklists
- Support client documentation collection