Job Description
Job Summary
The Principle Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company's AML ,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. This role involves the development, implementation, and maintenance of policies and procedures, risk assessment, overall company compliance and reporting to senior management and regulatory bodies. The Designated Director acts as the key point of contact for regulatory authorities and internal stakeholders regarding AML/KYC matters.
Key Responsibilities
Leadership and Oversight
· Lead and manage the AML/KYC compliance team.
· Develop and implement the company's AML/KYC policies and procedures.
· Ensure the AML/KYC framework is in line with current...
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