As a KYC/AML Officer, you will play a key role in mitigating financial and regulatory risks, ensuring flawless compliance throughout the entire client lifecycle. * Ensure KYC/AML compliance and strict application of internal policies as well as regulatory requirements throughout the client journey (pension funds, insurers, banks, etc.). * Monitor missing PKRs and follow up on AML assessments for active counterparties to prevent non-compliance risks.
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