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• Wholesale Banking

About Our Client

The hiring company is a large organization in the financial services industry, known for its commitment to innovation and excellence in banking and financial services. The organization is focused on delivering high-quality solutions and ensuring compliance within its operations.

Job Description

• Lead and manage the AFC Operations team to ensure smooth daily operations including KYC, CDD, EDD, AML.
• Develop, implement, and monitor policies and procedures related to Anti-Financial Crime activities.
• Oversee compliance with banking and financial services regulations.
• Analyze and mitigate risks related to financial crime.
• Collaborate with internal and external stakeholders to address compliance and regulatory requirements.
• Provide training and guidance to team members on AFC processes and best practices.
• Prepare ...