The KYB Specialist reviews new and existing customers’ profiles and risk attitudes, acting as the gatekeepers and auditors of accounts opening processes to ensure compliance. They also provide best-in-customer support to keep user data updated and ready to use, with the goal of delivering a world-class experience.
Job listings
We are looking to build a dedicated Intake team with dual expertise in conflicts of interest and reputational risk, including strong capabilities in AML. The goal is to create a collaborative team structure that avoids silos, allows for cross-training and supports cross-country functions. Working alongside our Compliance, Risk & Conflicts Manager, the team will act as a centralized function for intake reviews, handling conflict checks, reputational risk analysis, and compliance assessments with an AML perspective.
The commercial real estate attorney will accelerate transactions to closing and assess and manage risk to the asset portfolio. They will manage a pipeline of deals across the United States and facilitate dialogue between pricing, origination, legal, and the management team. The candidate will negotiate and draft documents for commercial real estate transactions and coordinate and conduct due diligence activities.