This candidate is passionate, professional, focused and driven.
The candidate is a fund industry professional with over 3 year’s experience. Initially working as a Bank officer before moving into a corporate relations officer role. The candidate then progressed to an AML role, the main duties for the this involved; examining all investor and client AML/ KYC documentation, performing monthly audits, acting as a point of contact for AML and KYC queries, assisting with AML reports, and building relationships with all TA contacts, relationship management and compliance team contacts.
Currently the candidate works as a fund oversight analyst for a leading banking institution, but they want to pursue a career focused on AML. They have one month's notice and are keen to increase their experience within AML.