YOUR DAY TO DAY

• Reviewing KYC files and client risk classifications escalated by the first line to ensure compliance with regulatory standards and internal policies
• Performing independent quality assurance (QA) and spot checks on onboarding and periodic review processes
• Assessing the completeness, accuracy, and consistency of due diligence (including UBO identification, source of funds/wealth, and risk scoring)
• Providing advice and guidance to operational teams on complex KYC/AML cases, high-risk clients, and enhanced due diligence (EDD)
• Ensuring that clients flagged in sanctions, PEP, or adverse media screening are appropriately escalated and documented
• Supporting the Compliance Officer in reviewing and updating the KYC/AML framework, policies, and procedures
• Participating in internal and regulatory reporting, including suspicious activity reports (SARs/STRs), where applicable
• Following up on audit and regulatory findings related to KYC/AML controls and tracking the implementation of remediation actions
• Monitoring regulatory changes (AMLD6, FATCA, CRS, CSSF Circulars) and contributing to impact assessments and internal training initiatives

Please refer the Job description for details