About the role
FinEx AI summary
Serve as KYC subject matter expert for client advisor and market team head queries, owning end-to-end operational KYC activities including periodic renewals and ensuring documentation quality. Support clearing PKR volume spikes and stay current with regulatory changes. Collaborate with KYC specialists and advisors to ensure compliance with AML and KYC standards.
Core skills
KYCAMLStakeholder ManagementWealth ManagementRegulatory ComplianceIT Skills