Key aspects of the role include:

• Conduct thorough KYC and AML due diligence on assigned portfolio.
• Collect, review, and validate client documentation and information.
• Monitor client activity to identify potential risks and report suspicious transactions or activities.
• Ensure all records and documentation are maintained and updated as per regulatory standards.
• Collaborate with cross-functional teams to ensure a seamless onboarding process.
• Provide guidance and support to other team members on KYC-related matters.