AML Onboarding Specialist

Role Overview

The AML Onboarding Specialist will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYB records.

The successful candidate will have approximately 1–3 years of relevant AML/KYB or financial crime experience and will work closely with the MLRO, Compliance team, and relevant business and operational functions across the Group.

Key Responsibilities

Customer Due Diligence and Ongoing Monitoring

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with applicable regulatory requirements and internal policies and procedures.
• Review customer identification and verification documentation, beneficial ownership and control structures, Source of Funds (SoF), Source of Wealth (SoW), and other relevant KYB information.
• Carry out customer risk assessments and ensure risk ratings are appropriately documented and supported.
• Conduct periodic and event-driven reviews of existing customers and ensure records remain complete, accurate, and up to date.
• Conduct or support PEP, sanctions, and adverse media screening and review potential matches in accordance with internal proce