Job Description

• 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...