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Responsibilities

• Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP).
• Creates and reviews KYC, and Sanctions Screening rules and requirements.
• Coordinate KYC and Sanctions Screening issues with stakeholders.
• Reviews product requirements on KYC and Sanctions Screening.
• Reviews KYC and Sanctions Screening Compliance.
• Supports the AML Compliance Head in all special projects assigned to the unit.
• Provides AML related advice to other members/teams within the organization related to KYC, Sancti...