About the role
Responsible for AML/KYC customer onboarding and review for Financial Institution customers in IBG COO office.
BankingOnsite
Key Responsibilities
- Perform CDD reviews for financial institution customers
- Ensure compliance with AML/KYC regulations
- Manage onboarding and customer due diligence reviews
Requirements
- Experience in KYC, AML, CDD
- Knowledge of financial institutions