FCC _KYC AML

Job Description: Support AML, KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) framework reviews and assessments. Conduct ML/TF risk assessments, including identification of inherent risks, evaluation of controls, and assessment of residual risks. Review financial crime policies, procedures, operating models, and controls to assess alignment with applicable regulatory requirements and industry practices. Perform regulatory compliance gap assessments and recommend remediation … This is a short preview. Tap Apply to read the full job description and apply on the employer's or recruiter's page.