About the role
Supporting the Global Chief Compliance Officer & MLRO in managing the organisations AML program with applicable laws and regulations and ensuring it remains up to date and effective.
Oversight day to day management of the KYC client onboarding.
Developing and documenting AML policies and procedures.
Maintaining effective risk assessment forms and ensuring it remains up to date.
Manage the Kroll compliance portal for employees.
Ensuring Internal AML training, awareness and understanding of employees.
Provide support to the compliance monitoring manager.
Prepare KYC reports and data analysis to the MLRO.
Review and assess escalated clients and provide approval.
Undertake client due diligence reviews and conduct sanctions, PEP and Adverse Media screening and perform analysis.
Gather KYC information and verify documentation.
Assisting the business with queries relating to AML & Sanctions.
Ad hoc projects or activities as directed by the MLRO.
About the company
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients' value? Your journey begins with Kroll.
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