KYC Associate

Job description

The Associate will play an important role in the day-to-day delivery of Arrow Global’s AML/KYC framework, taking ownership of due diligence activities and acting as a first point of contact for routine KYC and AML queries. The role forms part of the Group Compliance team, which is made up of 6 FTE, and will handle more complex reviews, provide quality assurance and guidance to Analysts, support ongoing monitoring and reporting, and contribute to the continuous improvement of KYC processes, policies and controls.