Unlimited PTO
Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. Review the collection and verification of data performed to ensure all KYC records are accurate and complete. Liaise with customers to obtain missing documents. Perform enhanced due diligence on sensitive clients. Stay current with all regulatory changes and requirements around AML & KYC obligations.