Job description
Job Description This Role Provides quality assurance and technical oversight for Financial Crime Prevention activities by reviewing AML/KYC, FATCA/CRS, and risk assessment deliverables, ensuring regulatory compliance, validating complex client structures, and maintaining high standards of accuracy, consistency, and risk management across the function.
What You Will Do You'll review and validate AML/KYC, CDD, EDD, FATCA, and CRS deliverables across varying levels of complexity, ensuring accuracy…
