Job Description
- Managed KYC onboarding and periodic review processes for clients in line with AML/CFT requirements.
- Performed customer due diligence checks, risk assessments, and document verification.
- Ensured completeness of KYC documentation, including supporting financial and tax information.
- Reviewed source of wealth/funds and identified potential AML risks.
- Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards.
- Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects.
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