Posted:6 days ago|
Platform:
Work from Office
Full Time
Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).
Review and verify client documentation (ID, address proof, legal entity documents, etc.).
Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.
Monitor KYC review dates and ensure timely periodic reviews and refreshes.
Maintain accurate and up-to-date client data in KYC systems.
Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution.
Escalate unusual or suspicious activities to the Compliance team.
Ensure adherence to local and global KYC/AML regulations and internal policies.
Participate in audits, regulatory inspections, and internal reviews when required.
Support process improvements and automation initiatives.
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