Compliance Officer (KYC/AML)

Що робити

• Own and operate Expereon’s side of the KYC/AML client onboarding process, within the model agreed with the Bank;
• Build and maintain the internal process for handling fraud-suspected freezes, transaction holds, and related customer communications, in line with Bank-approved protocols;
• Review and approve customer-facing and marketing materials referencing the Bank’s or Custodian Partner’s brand before external release;
• Design and deliver annual staff training, maintain completion records and the 7-year recordkeeping requirement;
• Act as the primary day-to-day compliance liaison with the Bank and Custodian Partners; escalate ambiguous cases, including sanctions-related matters;