Job Description
Key Responsibilities
Client Due Diligence (CDD / EDD)
- Perform CDD and EDD reviews for new and existing clients in accordance with regulatory requirements
- Conduct name screening, adverse news checks, and sanctions screening
- Identify and assess potential AML/CFT risks associated with clients
Client Onboarding & Periodic Reviews
- Support client onboarding processes including documentation checks and KYC reviews
- Conduct periodic reviews and trigger event reviews for existing clients
- Ensure completeness and accuracy of client records and documentation
Risk Assessment & Escalation
- Identify high-risk clients and elevate cases where necessary
- Provide clear documentation and rationale for risk ratings and decisions
- Liaise with compliance teams on complex or high-risk cases
Stakeholder Management
- ...