Financial Services Risk Management Specialist

About the Role

The Onboarding KYC Review Specialist oversees the thorough review and approval process for new and existing clients on our platform. This role requires a Subject Matter Expertise in KYC/AML matters, collaborating closely with business partners to provide insightful guidance on AML/KYC/CDD best practices.

Key Responsibilities:

• Manages the review & approval of client onboardings onto our platform
• Serves as a key advisor to stakeholders on complex AML/KYC/CDD issues