Responsibilities: - Manage personal workload and ensure timely escalation of key risks/issues to management - To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence - Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process - Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence - Monitoring and documentation of unusual activity or AML flags - Serve as a point of contact for queries related to Periodic Reviews - Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes - Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews - Participate in process improvement initiatives to enhance efficiency and effectiveness - Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company - Reviewing constitutional documents of corporate clients and their related parties - Conducting open-source searches on regulation, public listing and licencing status - Performing WorldCheck screening against PEP, TF, Adverse Media and ML risk - Performing translations of corporate documents to English - Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors - Providing feedback on system malfunctions, gaps and necessary upgrades - Implementing procedures in onboarding environment, pointing out procedural gaps - Detecting suspicious and falsified documentationEnsuring accurate manual data entry Requirements: - At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs - Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs - Fluent English speaker and additional European language is required to effectively coordinate with partners and stakeholders - Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions - Experience in reviewing AML Policies and Procedures and identifying control gaps; - Good knowledge of Virtual Asset Service Providers business types - Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. - Possesses strong time management, organizational and relationship building skills - Adaptable in an evolving and fast-moving environment - Good knowledge of upcoming regulation of virtual currency policies is a strong plus