Execute daily operational activities including account registration, deposits, withdrawals, reporting, and related tasks with accuracy and efficiency.
Conduct comprehensive end-to-end Know Your Customer (KYC) reviews for new and existing clients, ensuring timely and accurate documentation.
Perform client risk assessments by analyzing profiles, geographic exposure, and transaction behavior to identify potential risks. Assign appropriate risk ratings and apply suitable levels of due diligence.
Assist in the development, documentation, and implementation of operational procedures, guidelines, and internal policies.
Support the communication and rollout of operational policies, updates, and internal notices.
Assist supervisors with system configuration in line with established procedures and business requirements.
Prepare regular reports and present findings or updates to management as require...