Posted:1 week ago|
Platform:
Work from Office
Full Time
KYC and AML reviews in line with regulatory standards and internal policies.
-Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for both individual and corporate clients.-Ensure accurate and timely processing of KYC information and client data verification.-Stay up-to-date with current AML/KYC regulations and emerging risks to ensure compliance.-Use AML/KYC tools and systems effectively to investigate and mitigate risks.-Collaborate with other departments to address compliance-related issues and ensure a smooth onboarding process.
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