Conduct detailed KYC due diligence reviews for new customer onboarding and ongoing monitoring.
Assess risk, identify red flags, and make recommendations for risk-based decision‑making.
Maintain and enrich KYC records, ensuring data accuracy, completeness, and audit readiness.
Prepare clear risk summaries, escalation packages, and executive‑level risk acceptance memos for higher‑risk customers.
Partner with business teams, compliance stakeholders, and regional leads to support customer reviews, risk assessments, and knowledge‑sharing initiatives.
Monitor emerging money‑laundering, fraud, sanctions, and digital‑asset‑related risks, leveraging AI‑enabled tools to improve review quality and efficiency.
Qualifications
4+ years of AML, KYC, customer due diligence, or financial crime compliance experience with corporate customers.
2+ years of experience in crypto, blockchain, digita...
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