Mission Overview:

This is a consultancy mission at a client site, where you will represent Keystone Solutions as a Project Support Officer. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement.

Mission Context:

You will reinforce the client's KYC/AML/RCT team (1st Line of Defense) to manage onboarding volumes and KYC remediation exercises. All responsibilities are carried out under Keystone Solutions’ consultancy model.

Key Responsibilities:

• Merchant Onboarding (MR/HR):
  • Review and analyze onboarding files (legal documents, UBOs, business activity) for Medium-Risk (MR) and High-Risk (HR) merchants.
  • Prepare validation sheets for internal committee submission (2nd Line of Defense), ensuring compliance with internal procedures.
  • Collaborate with business teams to obtain...