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Job Summary

You will perform KYC due diligence and AML compliance reviews for corporate clients, ensuring regulatory adherence and supporting risk management and onboarding processes within a corporate banking environment.

Responsibilities

Conduct KYC due diligence and periodic reviews for corporate clients to ensure compliance with regulatory requirements
Review and validate client documentation for completeness and adherence to AML/CFT standards, inc

AML / KYC Compliance Officer (1-year Contract, renewable&convertible)