of development. Configure Fenergo platform modules (KYC, AML, Onboarding, Client Due Diligence) to meet business and regulatory...
(KYC), Anti-Money Laundering (AML), and other regulatory requirements. You will work closely with the Front Office... of client accounts to maintain ongoing compliance. Keep updated on KYC/AML regulations and ensure adherence to local...
and promoting stronger compliance culture and literacy in the Bank. AFC AML/CFT Policy, Advisory and Training (PAT) is responsible... for developing and owning AML/CFT Policies and Procedures to meet all requirements of relevant Regulations and Notices and reflect...
Office Onboarding team to ensure deep understanding of the KYC requirements Stay updated on evolving KYC/AML process... field. At least 10 -15 years of experience in KYC, AML, and/or client onboarding in private banking or financial services...
) filing process and requirements In-depth understanding and practical application of AML/CFT policies, procedures... in Anti-Money Laundering (AML) and transaction surveillance Excellent analytical and investigative skills...
with the growth ambitions and target markets of the firm ·Ensure counterparties adhere to the firms strict AML/KYC policies... environment highly desirable ·Good knowledge of compliance guidelines including AML/ KYC (anti-money laundering / know...