sanctions, adverse media and SoF/SoW. Experience working across different customer segments, products and/or jurisdictions. Strong understanding of risk-based decision-making and the ability to balance regulatory requirements, customer experience and commercial objectives. Experience withautomated onboarding, screening, identity verification, case-management or customer-risk … onboarding operating modelfor retail and corporate customers. Lead and develop the onboarding and KYC/KYB team, establishing clear ownership, quality standards and decision-making responsibilities. Ensure effectiveCDD and EDD, customer risk assessment, beneficial ownership verification, sanctions/PEP/adverse media screening, and Source of Funds/ ...