CO
Job Description
Key Deliverables
- Conduct investigations and file STRs within required timelines
- Execute CDD, EDD, and transaction monitoring for high-risk customers
- Perform blockchain analysis to mitigate financial crime risks
- Collaborate with internal teams for quality checks and escalation management
Role Responsibilities
- Manage multiple compliance workflows and mitigate potential risks
- Perform quality checks and support customer onboarding exceptions
- Recommend process enhancements and control improvements
- Communicate findings and escalations effectively across stakeholders