Key Responsibilities
Onboarding & KYC Review
- Review and approve onboarding for all new and existing PB clients.
- Ensure compliance with KYC/CDD documentation and regulatory standards.
- Act as SME on AML/KYC matters for business teams and management.
Risk Management & Advisory
- Provide guidance on AML/KYC/CDD issues.
- Promote a strong risk culture across the PB platform.
Process Improvement
- Drive enhancements and process changes to better manage AML risk.
- Ensure internal policies and procedures are followed consistently.
Collaboration & Support
- Partner with business teams and management on compliance matters.
- Participate in projects to improve operations and client onboarding experience.
