Michelle Marx

AML and KYC onboarding specialist with 4 years' experience conducting customer due diligence, enhanced due diligence, and risk assessments across regulated financial services. Strong background in client onboarding, entity reviews, sanctions and PEP screening, and regulatory readiness. Known for accuracy, sound risk judgement, and the ability to onboard clients efficiently while meeting strict regulatory standards.

Compliance Officer at LI Compliance (2024-11 – Present)

Conduct end-to-end client onboarding and KYC reviews for regulated entities operating across multiple jurisdictions, with focus on risk-based assessments and EDD for high-risk clients.

• Conduct end-to-end client onboarding and KYC reviews for regulated entities operating across multiple jurisdictions
• Perform risk-based assessments and EDD for high-risk clients, complex ownership structures, and elevated-risk jurisdictions
• Review corporate documentation, UBO structures, and business models to assess AML risk
• Maintain onboarding files and AML documentation to support regulatory audits and inspections
• Liaise with internal stakeholders to resolve onboarding issues and ensure timely approvals

AML / KYC Analyst at Lysis Group (2023-04 – 2024-10)

Performed client onboarding, CDD, and EDD for financial institutions and cryptocurrency sector with focus on risk assessments and regulatory compliance.

• Performed client onboarding, CDD, and EDD for financial institutions and the cryptocurrency sector
• Conducted risk-based client assessments, including sanctions, PEP, and adverse media screening
• Supported implementation of AML frameworks aligned with licensing and regulatory standards
• Assisted with regulatory audits by preparing onboarding files and compliance evidence
• Delivered AML/KYC guidance and onboarding support to operational teams
• Reviewed policies and procedures to ensure onboarding compliance with evolving regulations
• Performed transaction monitoring, including analysis of alerts, identification of unusual activity patterns, and escalation of suspicious transactions

Junior AML / KYC Analyst at Lysis Group (2022-01 – 2023-03)

Conducted customer due diligence checks and supported AML/KYC onboarding processes for individuals and corporate clients.

• Conducted CDD checks for individuals, corporate clients and in the cryptocurrency sector
• Verified identity documents and corporate records in line with AML regulations
• Assisted with transaction monitoring alerts and escalation of suspicious activity
• Performed initial risk profiling and supported EDD reviews
• Maintained accurate onboarding records and compliance logs

BCom in Economics & Risk Management – North-West University Potchefstroom

Certificate in AML Practitioner's Certificate in Advanced KYC – Lysis Academy