Perform end-to-end KYC onboarding reviews for business clients, assess documentation and transaction patterns, identify high-risk or suspicious activity, comply with regulatory standards, manage caseloads, resolve or escalate issues, and communicate status to stakeholders to ensure smooth onboarding and compliance.

Lead and coach an FX sales team to develop prospects, pitch and close deals, manage onboarding and client relationships, forecast sales, implement regional sales programs, and participate in recruitment and training.