About the Company
A well-established and prominent financial services institution. About the Job
KYC Lifecycle Management:
Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.
Stakeholder Collaboration:
Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.
Risk Evaluation:
Conduct comprehensive AML risk analyses for new and existing accounts, which includes scrutinizing and validating Source of Wealth (SOW) and Source of Funds (SOF).
Regulatory Alignment:
Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
Process Consistency:
Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
Quality Cont...