Invesco - Specialist - GRE Accounting - KYC/AML

- As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world.
- If you're looking for challenging work, smart colleagues, and a global employer with a social conscience, come explore your potential at Invesco. Make a difference every day!
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Key Responsibilities:
- Conduct comprehensive KYC checks for Banks and financial institutions, including identity verification, background checks, and risk assessments.

- Review and analyse corporate documentation to ensure compliance with Bank and internal policies and regulatory standards.

- Maintain accurate and up-to-date records of Entities information and KYC activities.

- Identify and escalate potential risks or red flags to the Treasury team.

- Collaborate with other departments to ensure seamless Banking and ongoing monitoring processes.

- Manage the opening and closing of corporate bank accounts, ensuring all due diligence and regulatory requirements are met.

- Prepare and review structure charts for corporate clients to understand ownership and control.

- Stay updated with the latest regulatory changes and industry best practices related to KYC and AML (Anti-Money Laundering).

- Prepare FATCA and CRS Forms.

- Assist in the development and implementation of KYC policies and procedures.

- Provide training and support to junior team members on KYC processes and requirements.

- Handle stress effectively and maintain a high level of performance under pressure.

Qualifications:
- Degree in finance, Business Administration, or a related field.

- Minimum of 8 years of experience in a KYC or AML role within the financial services industry.

- Strong understanding of KYC and AML regulations and best practices.

- Excellent analytical and problem-solving skills.

- Attention to detail and ability to work independently.

- Strong communication and interpersonal skills.

- Knowledge of corporate laws and banking regulations in the EMEA region.

Preferred Qualifications:
- Professional certification in AML or KYC (e.g., CAMS, CKYCA).

- Experience with regulatory reporting and audits.

- Familiarity with global KYC regulations and requirements.

Benefits:
- Competitive salary and performance-based bonuses.

- Health and wellness benefits.

- Opportunities for professional development and career growth.

- Collaborative and inclusive work environment.

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