To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist
Desktop KYC CDD Review of Existing customers: The candidate will be responsible to Perform periodic, anniversary-based KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluate and align customer’s
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
The role requires collaboration with stakeholders i.e. Retail Banking, Treasury, TP&A, Trade Operations, Compliance, FI, I&TO and Governance etc. The incumbent will ensure alignment with the bank’s overall trade goals while ensuring compliance, operational excellence, and
Job Purpose Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the