Job Description

Role & responsibilities Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate. clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation Perform hands on task related to KYC and account opening (Including working with front office on information and documents, update system with relevant details, perform checks, validate. Upload documents, manage pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision Executing and reviewing negative media alerts from client screening and escalate where necessary meeting production target volumes and dates as advised, Communication with the front office staff and other employees involved in the maintenance of internal control standards. Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process. Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals.