Key Responsibilities:

+ Know Your Client Due Diligence (KYC DD):
Conduct thorough research using pre-defined checklists and databases to collate and analyze information about clients or third parties to assess potential risks. The risk areas include but are not limited to:

+ Client identity verification

+ Anti Money Laundering

+ Sanctions

+ PEP

+ Financial risk



Summarize research and findings based on KYC DD.

+ Conflict of Interest support:

+ Support the engagement teams by drafting local and international conflict checks for engagement team input and finalisation

+ Maintain proactive communication with engagement teams throughout the various stages of the conflict check process to ensure timely and successful completion thereof
+ Auditor Independence support:

+ Support the engagement teams by identifying clients that are subject to audi...