Review AML and KYC documentation as a Client Due Diligence Analyst at Allshores, supporting accurate customer requests and final requirements. Apply screening and risk assessment expertise across incoming submissions.
Allshores seeks an analyst to quality-check applications, changes, terminations, and fund withdrawal requests. You will validate client information, complete final KYC requirements, and support second-review sign-off. The work involves collaborating with business units, stakeholders, and the Client Due Diligence Team Lead.
Key Responsibilities:
- Review applications and customer requests for complete documentation
- Perform world checks and online investigations
- Conduct risk assessments and identify potential compliance concerns
- Escalate irregularities and noncompliance to the Team Lead
- Update systems and support remediation requests
Requirements:
- Bachelor's degree or equivalent education and work experience
- Professional certification such as ACAMS, CFCS, or ICA Diploma
- Three to five years' AML, KYC, or compliance experience
- Knowledge of CDD, AML, FATCA, CRS, and PIPA
- Strong analytical, investigative, communication, and data accuracy skills
Bring careful review, investigative judgment, and AML/KYC expertise to client due diligence work supporting Allshores' risk management framework.
Client Due Diligence Analyst AML KYC in Halifax employer: Allshores
Allshores is an exceptional employer, offering a dynamic work environment in the beautiful setting of Bermuda. With a strong focus on employee growth and development, we provide our Legal Advisors with opportunities to engage directly with business leadership and navigate complex legal landscapes, ensuring meaningful contributions to strategic initiatives. Our collaborative culture fosters innovation and compliance, making it an ideal place for professionals seeking rewarding careers in law.
