Job Description

Job Description

This Role

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.

WHAT YOU WILL DO

Core Responsibilities:

  • Review AML/KYC deliverables
  • Validate risk assessments
  • Ensure regulatory compliance
  • Monitor quality standards
  • Review FATCA/CRS documentation
  • Validate complex structures
  • Oversee periodic reviews

    • Tasks:

  • Review complex KYC files
  • Validate risk assessment decisions
  • Review CDD/EDD documentation
  • Verify compliance conclusions
  • Review FATCA classifications
  • Validate regulatory reporting
  • Monitor review deadlines
  • Check quality standards
  • Verify escalation decisi...

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