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    Lorraine Bateman

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    Lorraine Bateman

AML/KYC Analyst

You will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically for Private Equity/Real Estate Funds.

What will you do?

•Handle with customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…(Review and validation of files)
•Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
•Ensure filing of electronic documentation and processing of data in SHS system (BP module and SARA)
•Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
•Ensure prompt release of pending cash items due to blocked accounts for KYC
•Manage alerts due to name screening or incoming cash flows mismatched items
•Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills

What do you need to succeed?


•Excellent written and verbal communication skills in English
•Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
•Good judgment, confidentiality and discretion in communicating with colleagues and partners.
•Capacity to deliver within short timeframe


•Any other languages (French, German, Spanish) will be considered as a strong asset
•Knowledge in MS Office applications (Word and Excel)
•Specific knowledge: SARA, BP module