officer - governance planning department

• Perform due diligence on customer documentation during onboarding and periodic reviews.

• Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.

• Review screening and escalating results for sanctions or AML issues.

• Stay informed about regulatory changes and industry practices.

• Help formulate and implement policies and procedures for KYC compliance.

• Support system projects related to KYC and AML screening.

• Administrative Support: Provided text also includes more general administrative duties like arranging meetings, travel, and handling logistics for visitors.

Randstad