Work from Office
Full Time
Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any alerts/issues raised Periodical review of KYC/AML records as to completeness, including verifying that due diligencehas been performed and risk assessments are current and up to date. Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting allthe necessary documentation to complete the client profile. Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate resultsthrough the appropriate channels where applicable. Escalate potential risks/red flags to senior management and provide recommendations on thenext course of action.
Randstad
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