- Played a key role within the KYC Remediation Operations team, supporting the uplift of financial crime compliance capabilities as part of a group-wide transformation initiative.
- Successfully completed end-to-end remediation of critical customer KYC data, ensuring alignment with enhanced Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD) requirements.
- Conducted accurate and timely processing of remediation activities, consistently meeting or exceeding performance targets in quality, compliance, and turnaround time.
- Engaged directly with customers through inbound and outbound contact to collect and verify identification details, ensuring adherence to AML/CTF and sanctions obligations.
- Collaborated across multiple teams to identify and resolve blockers, drive process improvement, and support continuous uplift of customer risk assessment frameworks and data quality.
- Contributed to the uplift of key systems and processes related to Customer Risk Assessment (CRA), Customer Population Management, and ongoing customer lifecycle management.
- Actively participated in a high-performing, collaborative team environment, promoting knowledge sharing and contributing to the program’s success in strengthening regulatory engagement and operational compliance.