Originally Posted by Unregistered

Being the point of contact in the Compliance team for the Due Diligence team as well as Business, on all issues related to KYC and AML.

They usually present complex situations, and my job is to analyst, dissect and ask the right questions, pointing them in the right direction and prescribing a risk based approach to take for the situation.

In a nutshell, the bulk of what my team does.