Job Description
Job Summary
Keenu is looking for an Assistant Manager - KYC & CDD to oversee the end-to-end KYC and CDD lifecycle, ensuring that the organization remains compliant with Electronic Money Institutions(EMIs), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This role involves supervising a team of analysts, managing complex escalations, and streamlining the onboarding and periodic review processes of both Merchant and Consumer Wallet.
Job Responsibilities
- Perform high-level quality assurance (QA) on KYC attended by analysts for both Consumer and Merchant Wallet.
- Conduct Enhanced Due Diligence (EDD) for Low, Medium & high-risk Wallets, including Politically Exposed Persons (PEPs) and those from high-risk jurisdictions.
- Evaluate the City and email address to ensure they align with the Consumer and Merchant profile.
- Supervise the clearing of Sanctions, Adverse Media, and PEP alerts (using tool...
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