„Arrow Global Group“ yra visos Europos investicijų valdytoja, veikianti privataus kredito ir nekilnojamojo turto srityse. 2005 m. įkurta įmonė investicijoms rasti, įvertinti ir valdyti pasitelkia vietines platformas, o jos išskirtinė kompetencija apima problemiškas skolas ir specialias situacijas. Įmonės veikloje investicijų valdymas derinamas su atsakingu turto valdymu ir dėmesiu sudėtingų finansinių bei su būstu susijusių iššūkių sprendimui. Įmonės veikla apima finansų, finansinių technologijų ir nekilnojamojo turto sritis, todėl tai aktuali aplinka specialistams, besidomintiems investicijomis, kreditu, nekilnojamuoju turtu ir turto valdymu.
KYC Associate
Manage customer due diligence, enhanced reviews, screening and AML/KYC risk assessments for Arrow Global’s financial services relationships. Guide Analysts and help strengthen Group Compliance processes, controls and reporting.
Aprašymas
- Lead customer and enhanced due diligence reviews for new and existing Arrow Global and external counterparty relationships.
- Assess complex ownership and control structures, ultimate beneficial owners, business sectors, and source of funds and wealth.
- Complete and document AML/KYC risk assessments, recommending evidence-based actions for onboarding, periodic and event-driven reviews, and remediation.
- Conduct and review sanctions, politically exposed person and adverse media screening; investigate routine alerts and escalate potential matches or complex findings.
- Assist with AML due diligence for fund transactions outside the platform and maintain complete records.
- Contribute to portfolio monitoring, event-driven and screening reviews, and fund beneficial ownership documentation.
- Handle day-to-day KYC/AML queries and work with Compliance, Risk, Operations, Tax, Legal, Front Office and external counterparties.
- Supervise and quality-check Analysts’ KYC work, offering feedback, direction and mentoring.
- Help develop KYC/AML policies, procedures, controls and monitoring tools, including the appropriate use of AI tools.
- Assist with compliance monitoring and thematic reviews, recording findings, recommendations and follow-up actions.
- Help prepare regulatory filings, compliance reports and materials for governance forums, audits and reviews.
- Track regulatory changes and assess their potential effects on the Investment Business and wider Group.
- Contribute to compliance training, awareness activities, Group Compliance projects and other compliance matters as needed.
- Encourage a strong compliance culture, give practical guidance and escalate matters requiring senior judgement.
Reikalavimai
- Demonstrated experience in KYC, AML, financial crime or compliance, preferably in private funds, alternative investment management, asset management, banking or financial services.
- Working knowledge of AML/KYC regulations and guidance, including AMLD, FATF and applicable sanctions requirements; familiarity with FinCEN and OFAC requirements is an advantage.
- Hands-on CDD and EDD experience assessing complex legal entities, ownership structures, beneficial owners, source of funds and wealth, and higher-risk relationships.
- Experience with sanctions, PEP and adverse media screening tools, including investigating, documenting and appropriately escalating potential matches.
- Able to work independently, interpret policies and regulatory requirements, and give clear, practical guidance on routine KYC/AML matters.
- Experience reviewing or quality-checking junior colleagues’ work, with an interest in mentoring and supporting Analysts.
- Strong analytical ability, attention to detail, accuracy, sound judgement and awareness of wider financial crime and business risks.
- Well organised, able to prioritise multiple reviews and deadlines while maintaining quality.
- Clear written and verbal communicator who can build trusted relationships with internal and external stakeholders.
- Proactive about improving processes, including the appropriate use of technology and AI tools.
- Able to escalate significant issues promptly and provide concise updates on status, capacity, risks and deadlines.
- An AML or compliance qualification such as ICA or ACAMS is desirable, but not required.
- European language skills are desirable, but not required.