Job Overview
As a key player in our organisation's risk management strategy, this role involves conducting comprehensive customer due diligence and transaction monitoring for high-value clients to ensure compliance with local and global regulations.
As a subject matter expert, you will be the primary point of contact for stakeholders across various departments, providing expert guidance on AML/CTF policies, FATCA, CRS, and ESR. You will also be responsible for overseeing key control testing processes and managing dashboards & reporting for the KYC team.