1. KYC/AML Program- Conduct 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.2. Regulatory Compliance & Risk Management- Ensure 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.3. Stakeholder Engagement & Cross-Functional Collaboration- Work with Different Business Units and operations to embed KYC controls in customer onboarding and KYC update.4. Record Keeping- All records of the unit must be kept in a confidential and secure state- Adhere to record retention policy and the SOP guidelines