AML/KYC Client Due Diligence Job at Arminus, Remote

  • Arminus
  • Remote

Job Description

SRT - Regulatory & Financial Risk function

Position : DM

Experience : 7+ years

Location : Location-agnostic setup

Shift : UK Timezone

Monthly Bill rate: 120000/- to 150000/-

Job description:

  • Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
  • Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
  • Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps .
  • Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.

Job Tags

Shift work

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