You'll collaborate with stakeholders across the business to support the KYC team’s daily operations and compliance activities.
You'll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
You'll manage and track KYC files, data, and review schedules to support ongoing monitoring and regulatory requirements.
You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.