Roles and Responsibilities
Conduct customer due diligence (CDD) reviews to identify potential risks and ensure compliance with anti-money laundering regulations.
Perform enhanced due diligence (EDD) on high-risk customers, including sanctions screening and PEP checks.
Review transactional data to detect suspicious activity and report findings to relevant stakeholders.
Collaborate with internal teams to resolve issues related to CDD, EDD, and sanctions screening.
Stay up-to-date with changing regulatory requirements and industry best practices in AML/KYC compliance.