procedures and SLA’s with a particular focus on KYC/AML elements.
• Supporting the Onboarding Manager
and ensure compliance with anti-money laundering (AML) regulations. Conduct enhanced due diligence (EDD) requirements and industry best practices related to KYC and AML compliance, proactively identifying areas for process
and ensure compliance with anti-money laundering (AML) regulations. Conduct enhanced due diligence (EDD) requirements and industry best practices related to KYC and AML compliance, proactively identifying areas for process