Partners Capital in London is seeking a KYC Associate for our Global KYC Team. You will interact with third parties to manage client portfolios, prioritise tasks and meet deadlines.
Key responsibilities include reviewing client structures and KYC documents, maintaining KYC folders, CRS/FATCA reporting, AML remediation, and ensuring compliance with data protection and security policies.
#J-18808-LjbffrKYC & AML Associate - Global Compliance employer: Partners Capital
At Partners Capital, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. Our commitment to employee growth is evident through mentorship opportunities and a focus on professional development, ensuring that our team members thrive in their careers while contributing to meaningful financial operations. With a strong emphasis on regulatory compliance and teamwork, we provide a rewarding environment for those looking to make a significant impact in the finance sector.
