About the role
FinEx AI summary
Perform client onboarding in line with compliance and regulatory requirements, delivering AML/KYC services and support to Front Office and clients. Maintain onboarding documents, handle high-risk customer reviews, STR and CDD, and liaise with Legal & Compliance and Front Office on policy changes.
Core skills AML KYC CDD PEP review Suspicious Transaction Reporting High Risk Customer Review
Role details
Work style On-Site
Posted 2 Nov 2026
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