Core Responsibilities
Design, implement, and sustain KYB (Know Your Business) policies and procedures for SME clients, including full onboarding and risk assessment frameworks. Build and structure end-to-end identification and verification flows for legal entities, ensuring regulatory alignment and operational usability. Perform industry-by-industry risk analysis, defining risk typologies and mitigation strategies for different SME sectors.
Requirements
Bachelor's degree in Law, Finance, Business, or a related field (preference for legal background). Proven experience in AML/CFT compliance, including KYC, KYB, and transaction monitoring processes. Strong background in customer and business identification frameworks for legal entities.
Key Skills & Technologies
Additional Information
Experience Level
senior years
Job Language
English