department and ensure prompt and timely closure of alerts. Provide support on other AML/ KYC related matters as may... preferred. Certifications in AML would be an added advantage. Familiar with regulatory requirements pertaining to KYC/ AML...
deficiencies in KYC information and documentation for onboarding. Perform independent and thorough review, including KYC/AML/Tax... to KYC AML. Assist team lead / functional head on tasks related to client onboarding as well as post client onboarding...
. Roles & Responsibilities Perform periodic reviews based on our internal KYC and CDD guidelines for existing end-clients... Administration or equivalent, or higher education. Minimum 5 years of experience in AML/KYC Compliance, Controls, or related...