About the role
FinEx AI summary
Associate role focused on KYC and client onboarding for financial institutions and non-bank financial institutions, including complex fund structures with GP and LP arrangements. Handles due diligence on high-risk clients, analyses ownership details and documents risk assessments, ensuring adherence to global and local regulatory standards.
Core skills KYC AML Client Onboarding Due Diligence Financial Institutions Non-Bank Financial Institutions
Role details
Work style On-Site
Posted 20 Oct 2026
Operations
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