Job Description
This pivotal role will oversee all Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, ensuring full compliance with both global standards and local regulatory frameworks. You'll play a key role in protecting the integrity of our financial systems while building a strong compliance culture across the organization.
What You’ll Be Doing:
- Lead and mentor the AML/KYC team to ensure effective onboarding and regulatory compliance.
- Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessment processes.
- Ensure accurate and timely filing of Suspicious Activity Reports (SARs) and other regulatory submissions, coordinating with local MLROs.
- Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
- Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
- Collaborate closely with cross-functiona...