Job Description
Role Overview:
As an Associate, you will lead client and partner onboarding, ensuring full compliance with TerraPay's global AML policies and risk appetite. You will conduct detailed risk assessments, produce reports for senior management, and collaborate with business teams to support strategic growth. Additionally, you will develop onboarding procedures for new verticals and stay updated on regulatory changes.
How you will create impact:
As an Associate, you will lead client and partner onboarding, ensuring full compliance with TerraPay's global AML policies and risk appetite. You will conduct detailed risk assessments, produce reports for senior management, and collaborate with business teams to support strategic growth. Additionally, you will develop onboarding procedures for new verticals and stay updated on regulatory changes.
How you will create impact:
- Directly onboarding TerraPay clients and partners, carrying out full screening and risk assessments, ensuring that TerraPay's due diligence requirements are met in full.
- Working directly with the business development managers / relationship managers to ensure new clients and partners are within TerraPay's risk appetite and comply with TerraPay's global AML policies.
- Performing enhanced deep dive client/partner risk assessments and producing compreh...
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