FCC - KYC AML

Job Description:

• Support AML, KYC, Customer Due Diligence (CDD), and Enhanced Due

• Diligence (EDD) framework reviews and assessments.

• Conduct ML/TF risk assessments, including identification of inherent risks,

• evaluation of controls, and assessment of residual risks.

• Review financial crime policies, procedures, operating models, and controls to

• assess alignment with applicable regulatory requirements and industry practices.

• Perform regulatory compliance gap assessments and recommend remediation

• measures to strengthen AML/KYC frameworks.

• Assess transaction monitoring, sanctions screening, customer risk rating, and

• suspicious transaction reporting processes.

• Support compliance reviews, control testing, process walkthroughs, and

• documentation of findings and recommendations.

• Assist in developing and updating policies, standard operating procedures

• (SOPs), risk assessment methodologies, and control frameworks.

• Engage with client stakeholders across compliance, risk, operations, and

• technology teams; prepare reports and presentations for management.