Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate
Perform case lead responsibilities and ensure that all relevant KYC/AML information is adequately recorded, while adhering to established risk-based principles.
Liaise with the business, where necessary, in order to provide stakeholders with a clear understanding of the client and regulatory requirements.
Be a subject matter expertise on due diligence documentation requirements and data sources to stakeholders, including to outsourced activities
Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
Review and analyze client onboarding and review processes and challenges that require research, investigation, evaluation, and selection of alternatives