Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required
Support creation of key business metrics
Liaise with internal departments to support KYC issues
Requirements
Experience in similar role (preferred)
Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus
