Job Description
Responsibilities
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.
- Perform name screening to check clients for adverse news.
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks.
- Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
- Periodically evaluate existing Clients according to established policies and procedures....