Job Description
Responsibilities
- Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals
- Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as adverse news and social media screening
- Identify and elevate suspicious activities from an AML perspective to senior management for further review
- Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
- Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
- Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters
- Min. 2-3 years of KYC/AML experie...