Responsible for ensuring client onboarding and ongoing expectations are in line with local and global regulatory standards and jurisdictions.•Analysing information for close/open acount determination•Taking appropriate corrective action through client contact to verify legitimate usage •Providing review and analysis of risky or exception conditions •Providing regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime areas and ensures any changes required are implemented