Client Onboarding Consultant
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About the Role
Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g.
Key Skills for This Role
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Overview
Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines (e.g., AML, KYC, FATCA, GDPR, CTF)
Review client onboarding and documentation in line with compliance standards
Maintain accurate and up-to-date compliance records, logs, and documentation
3+ years of experience in compliance operations, preferably in banking or financial institutions
Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting
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