Senior Compliance Officer - KYI, KYC, AML Screening

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Compliance & Privacy Officer (6-Month Fixed Term)

Senior Compliance Officer – KYI, KYC, AML Screening

Location : Remote / London Department : Compliance and Privacy Reports to : Head of Compliance / Chief Privacy Officer

Role Overview

The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro’s global compliance framework.

Key Responsibilities

• Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding risks and regulatory compliance.
• Perform advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary.
• Review complex ownership structures, investor profiles, and customer due diligence (CDD) information.
• Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite.
• Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates.
• Collaborate with internal teams to improve verification workflows and enhance operational efficiency.
• Participate in internal audits, compliance assessments, and preparation for external regulatory reviews.
• Contribute to compliance training programs and awareness campaigns across the organisation.
• Assist with managing compliance incidents, risk assessments, and regulatory reporting as needed.

Requirements

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