AML/KYC Client Due Diligence

SRT - Regulatory & Financial Risk function

Position : DM

Experience : 7+ years

Location : Location-agnostic setup

Shift : UK Timezone

Monthly Bill rate: 120000/- to 150000/-

Job description:

• Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
• Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
• Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps.
• Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.