Key Responsibilities 1. Client Due Diligence and KYC Execution Perform KYC reviews for new clients, verify identities, and document risk profiles in line with internal standards and regulatory requirements . Conduct periodic and event-driven KYC reviews
As a Senior Auditor (Associate) or Audit Manager (Vice President), you will develop and execute the annual audit plan, manage audit engagements, perform and/or oversee audit testing, and participate in applicable control and governance forums, primarily
Arendt Regulatory & Consulting (ARC) is Arendts dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and