Compliance & Financial Crime - Temp - Global Markets
- Assist in monitoring and maintaining compliance with regulatory requirements.
- Assist in KYC & Client Onboarding duties
- Review and update internal policies and procedures as necessary.
- Support the Risk & Compliance team in conducting compliance audits.
- Prepare detailed compliance reports for internal review.
- Respond to queries related to regulatory compliance from internal stakeholders.
- Ensure accurate record-keeping of compliance-related activities.
- Assist in identifying and mitigating compliance risks.
- Contribute to training materials and sessions on compliance topics.
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