Job Description
Roles & Responsibilities
Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF) Review client onboarding and documentation in line with compliance standards Maintain accurate and up-to-date compliance records, logs, and documentation
Desired Candidate Profile
3+ years of experience in compliance operations, preferably in banking or financial institutions Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting
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