About the role
FinEx AI summary
Conduct enhanced due diligence on high-risk client onboarding and existing relationships, assessing financial crime and reputational risks and source of wealth. Liaise with front office, KYC teams and business heads to coordinate assessments and communicate retention or termination decisions. Provide AML subject matter expertise and ensure adherence to KYC and financial crime standards.
Core skills
Enhanced Due DiligenceFinancial Crime Risk AssessmentReputational Risk AssessmentSource of Wealth VerificationKYCAML Regulations