Assistant Manager - AML - KYC

Key Skills: Quality Assurance, CDD, EDD, AML, Aml KYC compliance, Stakeholder Management

Roles and Responsibilities:

• Conduct quality assurance reviews on AML and KYC activities, including CDD and EDD, to ensure adherence to regulatory and internal compliance standards.
• Provide constructive feedback and recommend corrective actions to address gaps identified during quality checks.
• Apply independent judgment, fairness, and pragmatism while performing quality reviews and risk assessments.
• Identify emerging risks, recurring issues, and trends through ongoing quality assurance activities and escalate findings to management.
• Liaise with stakeholders and management teams to share insights, improvements, and compliance observations.
• Act as an escalation point for complex AML and KYC queries and provide guidance to team members.
• Support team operations, including providing holiday...