Defined and implemented compliance strategy, provided senior-level regulatory advisory, established and enhanced AML/CTF frameworks, promoted compliance culture, conducted regulatory watch, performed internal...

Conducted KYC reviews and due diligence, contributed to onboarding decisions, reviewed client data and transactions, identified and assessed reputational and money laundering risks, handled investment...

Managed AML/KYC requirements, investigated onboarding and remediation cases, screened for sanctions and PEPs, ensured FATCA/CRS compliance, acted as key contact for alerts, monitored AML/CTF policy adherence,...

Reviewed documentation for account openings, guided relationship managers, executed negative media alerts, performed sanction & PEP screening, validated customer due diligence, analyzed high-risk transactions,...

Received and advised on tax documentation, assisted private bankers with tax risk evaluation, provided AML support, reviewed account opening documentation, communicated with relationship managers, reviewed...

Analyzed and validated onboarding for various client types, conducted plausibility checks, identified missing documentation, performed external checks, made account opening decisions, analyzed account...

Reviewed documentation for account openings, executed negative media alerts, performed sanction & PEP screening, validated customer due diligence, analyzed high-risk transactions, ensured tax documentary...

Reviewed account opening applications, ensured regulatory compliance, managed client files, processed client data changes, managed e-banking setups, handled FATCA and CRS questions, and collaborated with...