You are responsible for ensuring that all new and existing clients and projects are onboarded, reviewed, and monitored in full compliance with applicable laws, regulations, and internal policies. You work closely with the Risk and Compliance departments to continuously strengthen our compliance framework, improve processes, and maintain a robust KYC and onboarding environment. * Oversee and, when needed, perform periodic and event-driven file reviews of existing clients to ensure ongoing compliance. * Safeguard the integrity of the onboarding and review framework in coordination with the Risk & Compliance. * Proactively identify compliance risks and drive remediation and process improvements. * Maintain strong relationships with internal such as Compliance, Legal, Operations, and Commercial teams. * Ensure transparent communication regarding onboarding timelines, risk
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