Work from Office
Full Time
1. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,
Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.
Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks.
2. Risk Assessment & Investigation
Assess and classify customers based on risk ratings, escalating high-risk cases for further review.
Conduct transaction analysis to detect unusual patterns and behaviours that may indicate potential financial crime risks.
3. Regulatory Compliance & Reporting
Ensure compliance with AML, KYC, and CTF regulations, including FATF, FinCEN, FCA, MAS, and other relevant guidelines.
4. Continuous Monitoring & Process Improvement
Stay updated with evolving regulatory requirements and financial crime trends.
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