Regulatory Solutions Role Our mission is to empower organizations by developing and implementing effective regulatory solutions. We strive for excellence in our work, ensuring compliance with local and international regulations. We are seeking a talented Regulatory Solutions Analyst who will be responsible for supporting all activities related to the Know Your Customer (KYC) process during the onboarding and post-onboarding phases. This involves analyzing PEP conditions in prospects and customers, executing robust KYC profiles for higher-risk customers, collaborating in investigations and process reviews related to screenings operational routines, and participating in projects to comply with key policies related to screenings scope and all related operational routines. Key Responsibilities: