Senior Officer Compliance

KYC/AML ProgramConduct enhanced due diligence for account opening cases as well as update KYC for high-risk clients.Ensure compliance with group policies in addition to local addendums and procedures. Regulatory Compliance & Risk ManagementEnsure adherence to AML/CFT (Combating the Financing of Terrorism), OFAC, PEP (Politically Exposed Persons), and sanctions screening requirements.Support in monitoring related KYC regulatory updates.Record keeping. Stakeholder Engagement & Cross-Functional CollaborationWork with Different Business Units and operations to embed KYC controls in customer onboarding and KYC update. Record KeepingAll records of the unit must be kept in a confidential and secure state Adhere to record retention policy and the SOP guidelines