Are you detail-oriented, analytical and passionate about risk management and regulatory compliance? Do you enjoy diving deep into customer data and ensuring the business stays protected? This role could be your next big move! […]
Conduct Know Your Customer (KYC) reviews for onboarding and existing clients;
Ensure compliance with AML and CTF regulations during all due diligence processes;
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk cases;
Screen and escalate PEPs (Politically Exposed Persons) and potential matches on sanctions/watchlists; […]
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