This role ensures compliance with APAC regulatory standards, provides guidance on KYC requirements, coordinates with internal stakeholders, and conducts research to identify and manage high-risk factors
Job Summary
This role ensures compliance with APAC regulatory standards, provides guidance on KYC requirements, coordinates with internal stakeholders, and conducts research to identify and manage high-risk factors.
The consultant will maintain accurate client documentation, support timely completion of due diligence activities, and assist with ongoing updates and ad-hoc projects.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
Matching Summary
This role ensures compliance with APAC regulatory standards, provides guidance on KYC requirements, coordinates with internal stakeholders, and conducts research to identify and manage high-risk factors.