- Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
- Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
- Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps.
- Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.
📌 AML/KYC Client Due Diligence (India)
🏢 Arminus
📍 India
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