Support Relai’s AML and compliance processes for retail clients, high-net-worth individuals (HNWIs), and business partners. Perform KYC checks, screen individuals and counterparties to identify potential AML/CFT risk. Monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations.
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As a Senior Legal Counsel, your role would be to: Monitor, maintain,and improve global procedures and standards to ensure compliance with privacy and other regulatory frameworks applicable to Docplanner in the markets where it operates. Provide legal advice and strategic guidance regarding privacy and regulatory compliance to other business functions and senior leaders. Design and provide training to the Docplanner workforce.