You will play a key role in customer due diligence, onboarding, periodic reviews, and remediation projects, ensuring compliance with AML and KYC regulations. * Perform end-to-end KYC reviews for individual and corporate clients. * Review ownership structures and identify Ultimate Beneficial Owners (UBOs). * Complete periodic reviews and remediation files. * Experience with onboarding, periodic reviews, and remediation projects. * Knowledge of corporate structures, UBO analysis, and source-of-funds reviews.
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