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Acted as the primary point of contact and Subject Matter Expert (SME) for all KYC-related inquiries, providing guidance and support to internal stakeholders across multiple departments.
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Conducted thorough reviews of client documentation and information to ensure compliance with regulatory requirements, including AML (Anti-Money Laundering) and CDD (Customer Due Diligence) guidelines.
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Developed and implemented KYC policies, procedures, and controls in alignment with regulatory standards and industry best practices, mitigating risks and enhancing compliance effectiveness.
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Collaborated with senior management and compliance officers to assess regulatory changes and their impact on KYC processes, providing strategic recommendations for adaptation and compliance.
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Conducted training sessions and workshops for staff members to enhance their understanding of KYC principles, regulatory requirements, and risk management practices.
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Led cross-functional projects to improve KYC processes, leveraging technology and automation to enhance efficiency, accuracy, and scalability.
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Liaised with regulatory bodies, auditors, and external stakeholders to facilitate audits, examinations, and regulatory inquiries, ensuring timely and accurate responses.