Job description
Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards
Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients
Identify, review, and investigate alerts flagged for suspicious activity or potential financial crime
Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations
Keep abreast of evolving regulatory requirements and ensure alignment with internal policies and procedures
