Job Description

This role is a key part of the Compliance Operations team, responsible for ensuring ongoing regulatory compliance through periodic KYC refreshes of existing clients. You will review and update client profiles, perform KYC, CDD and EDD and assess risks in line with the Currencycloud’s risk appetite. The role requires strong analytical skills and attention to detail.

Responsibilities

• Conduct periodic reviews of existing client profiles to ensure compliance with regulatory and internal standards.
• Perform customer due diligence (CDD) and know-your-customer (KYC) checks during refresh cycles.
• Carry out enhanced due diligence (EDD) where higher risk is identified.
• Carry out transactions review during refresh cycles.
• Conduct sanction and PEP screening, investigating any potential matches.
• Maintain a positive client experience while managing refresh requirements efficiently.
• Unde...