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    Amy Hughes

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    Amy Hughes

Compliance Audit analyst

What is the opportunity?

As Senior Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds.

What will you do?
• Review, update and perform an assessment of AML KYC procedures as per the current AML Regulations and company internal guidelines.
• Liaise with Internal and external audit in the preparation of annual and semi-annual review.
• Liaise with Compliance in the review and controls performed on quarterly basis.
• Follow-up and Manage client communications and meetings with regards to client annual/semi-annual due diligence exercise and onsite reviews.
• Act as point of reference for complex AML reviews and provide guidance to junior register team members.
• Perform, assess, review and adapt current procedures and the respective alignment with any new regulation.
• Follow-up on AML compliance projects together with other internal teams.
• Perform quality control checks on the shareholder register to ensure full compliance with the AML requirements and provide an assessment for improving the process.
• Provide training to new joiners and work proactively in the knowledge refresh activity.

What do you need to succeed?

• in MS Office applications (Word and Excel)

• Audit/Compliance previous experience (2nd/3rd line of defense).
• Any other language(s): French, German, Spanish, will be considered as a strong asset.