Vacancy Description
Responsibilities
- Conduct detailed KYC due diligence reviews for new customer onboarding and ongoing monitoring.
- Assess risk, identify red flags, and make recommendations for risk-based decision‑making.
- Maintain and enrich KYC records, ensuring data accuracy, completeness, and audit readiness.
- Prepare clear risk summaries, escalation packages, and executive‑level risk acceptance memos for higher‑risk customers.
- Partner with business teams, compliance stakeholders, and regional leads to support customer reviews, risk assessments, and knowledge‑sharing initiatives.
- Monitor emerging money‑laundering, fraud, sanctions, and digital‑asset‑related risks, leveraging AI‑enabled tools to improve review quality and efficiency.
- 4+ years of AML, KYC, customer due diligence, or financial crime compliance experience with corporate customers.
- 2+ years of experience in crypto, blockchain, digita...
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