Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.
Perform name screening to check clients for adverse news.
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
Execute day to day operation tasks.
Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
Periodically evaluate existing Clients according to established policies and procedures....
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