Job Description
Key Responsibility Areas 1. KYC/AML Program
- Conduct enhanced due diligence for account opening cases as well as update KYC for high-risk clients.
- Ensure compliance with group policies in addition to local addendums and procedures.
2. Regulatory Compliance & Risk Management
- Ensure adherence to AML/CFT (Combating the Financing of Terrorism), OFAC, PEP (Politically Exposed Persons), and sanctions screening requirements.
- Support in monitoring related KYC regulatory updates.
- Record keeping.
3. Stakeholder Engagement & Cross-Functional Collaboration
- Work with Different Business Units and operations to embed KYC controls in customer onboarding and KYC update.
4. Record Keeping
- All records of the unit must be kept in a confidential and secure state
- Adhere to record retention policy and the SOP guidelines
Knowledge, Skills and Experience
3+ years experience within banking, financial services, or fintech.
Knowledge of Local CDD regulations and standards.
