Periodic File Reviewer

We’re searching for a sharp, detail-focused professional to own quality assurance and AML controls on KYC activities across corporates, trustees, and individuals.

You’ll play a key role in ensuring due diligence is thorough and timely, managing trigger events and scheduled risk reviews. You’ll dive deep into complex corporate structures, conduct transaction monitoring, and collaborate closely with teams across multiple regions. A self-starter mindset is essential, as you’ll drive continuous improvement, streamline processes, and handle high volumes with precision under tight deadlines.

If you have 3+ years in finance, solid CDD/AML expertise, and are tech-savvy with strong communication skills, this role offers a dynamic environment where your analytical and problem-solving skills truly add value. Ready to be part of a team that values initiative, innovation, and a client-focused approach? This role could be your next challenge.

Competitive