The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing risks, maintaining accurate records, and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. […]
Conduct thorough customer identification and verification checks during the onboarding process.
Review and assess KYC documentation such as IDs, proof of address, and business registration documents. […]
Perform...