1 compliance legal jobs found

Perform comprehensive KYC analysis during client onboarding, including document assessment, risk evaluation, name screening, and investigation of sanctions, PEPs, and adverse media hits. Ensure ongoing AML/KYC compliance by conducting periodic reviews, EDD for high-risk customers, and maintaining up-to-date KYC records. Act as the primary point of contact for sales teams and back offices on AML/KYC matters, providing support and guidance as needed. Prepare and maintain accurate documentation for internal and external audits, regulatory examinations, and compliance reporting. Support the Compliance Department in updating procedures, participating in projects, and staying current with regulatory developments and industry best practices. Review life insurance contract transactions from an AML/KYC compliance perspective and contribute to the continuous improvement of compliance processes. Escalate urgent and sensitive matters appropriately, ensuring adherence to internal...