Manager Assistant

Roles & Responsibilities

We are seeking an experienced AML KYC Consultant at the Assistant Manager level to join our dynamic team. This role is integral to ensuring our adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The AML KYC Consultant (Assistant Manager) will support the development, implementation, and management of AML and KYC policies and procedures. The role involves ensuring compliance with local and international regulatory requirements, assessing and mitigating risks, and providing guidance on AML/KYC matters. This position will work closely with various departments to maintain the integrity of our compliance framework.