The Individual that we want to join us will be responsible to conduct onboarding of agents and corporate clients, perform sanction and background screening, completing annual Know—Your-Customer questionnaires received from correspondent partners, annual recertification (on-going due diligence) on agents and corporate clients, agent relocation application, and risk assessment. All responsibilities to be carried out in line with the internal Standard Operating Procedure and Policy Documents issued by BNM that is related to Money Services Business.