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Posted:1 week ago| Platform: Foundit logo

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AML Compliance Client Due Diligence regulatory knowledge Risk Assessment Kyc Data Analysis

Work Mode

On-site

Job Type

Full Time

Job Description

  • Verify client identity using various documentation and tools.
  • Conduct comprehensive background checks and risk assessments on new and existing clients.
  • Screen clients against Know Your Customer (KYC) lists.
  • Prepare detailed reports documenting findings and risk ratings.
  • Escalate high risk or suspicious cases to senior management and/or compliance teams.
  • Ensure onboarding adheres to anti money-laundering, client due diligence, and Know your Customer regulations and internal policies.
  • Liaise with clients to obtain necessary information and documentation.
  • Stay up-to-date with anti-money laundering and Know Your Customer regulations and financial crime trends.

Skills and Experience

  • Knowledge of financial crime, compliance, client due diligence and Know Your Customer regulations.
  • You'll have strong attention to detail and the ability to analyse data.
  • You'll be able to prioritise your time well, with project management abilities and problem-solving aptitude.

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