Opportunity Description
- Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations .
- Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements .
- Conduct KYC reviews and due diligence on new and existing clients.
- Analyze customer data and documentation to assess risk levels.
- Ensure compliance with AML regulations , sanctions , and guidelines .
- Maintain and update KYC records and documentation in centralized systems.
- Collaborate with internal teams to resolve compliance-related issues and support audit readiness.
- Monitor and manage transactional risk to prevent losses and detect fra...
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