Supports accounting and financial reporting for capital market SPVs, including journal entries, reconciliations, management accounts, regulatory and tax returns, audits, client deliverables, and financial analysis. The role also assists with internal controls, process improvements, financial models, administrative tasks, and collaboration with clients, auditors, and internal teams while pursuing ACCA qualification.

Manage a portfolio of capital markets clients and execute corporate transactions (incorporations, migrations, liquidations). Coordinate legal documentation and board meetings, liaise with counsel, directors, and accounting, support KYC/AML and invoicing, identify upsell opportunities, and deliver KPI-driven service in partnership with senior stakeholders to drive client growth and transaction outcomes.

Leads the KYC team and oversees customer onboarding, due diligence, ongoing monitoring, AML/CTF compliance, quality control, regulatory audits, risk escalation, reporting, training, and process improvement. Develops policies and procedures, manages team performance, collaborates with Legal, Risk, Compliance, and Internal Audit, and drives automation and KYC technology adoption.