regulatory guidelines. This entails supervising the AML/KYC Operations team responsible for ensuring ongoing
regulatory guidelines. This entails supervising the AML/KYC Operations team responsible for ensuring ongoing
Key Responsibilities:
Key Responsibilities:Corporate AML/KYC maintenance, queries and management of Due Diligence Administrative
compliance environment. Key Responsibilities: Corporate AML/KYC maintenance, queries and management of Due Diligence
supporting Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities across various business play a pivotal role in maintaining the highest AML and KYC standards across multiple jurisdictions. This variety of tasks ranging from responding to AML and KYC requests to conducting AML focused due diligence crucial in identifying, assessing, and escalating AML and KYC issues. Assist in obtaining identification documentation corporate entities. Identify, assess and escalate AML and KYC issues to relevant Compliance Officers. Deal
variety of tasks ranging from responding to AML and KYC requests to conducting AML focused due diligence crucial in identifying, assessing, and escalating AML and KYC issues.Assist in obtaining identification documentation corporate entities.Identify, assess and escalate AML and KYC issues to relevant Compliance Officers.Deal with
implement new structures for future transactionsHandle AML/KYC requests and review/issue NDAsReview engagement
Other examples (not exhaustive) Assisting with AML / KYC requests Reviewing/issuing NDAs Reviewing engagement
facilitate any additional / corrections during AML/KYC review process.
Coordinate with relationship