**Job Description**
-Execute daily operational activities including account registration, deposits, withdrawals, reporting, and related tasks with accuracy and efficiency.
-Conduct comprehensive end-to-end Know Your Customer (KYC) reviews for new and existing clients, ensuring timely and accurate documentation.
-Perform client risk assessments by analyzing profiles, geographic exposure, and transaction behavior to identify potential risks. Assign appropriate risk ratings and apply suitable levels of due diligence.
-Assist in the development, documentation, and implementation of operational procedures, guidelines, and internal policies.
-Support the communication and rollout of operational policies, updates, and internal notices.
-Assist supervisors with system configuration in line with established procedures and business requirements.
-Prepare regular reports and present findings or updates to management as required.
-Respond promptly to inquiries from inter...