Job Description

Reference 25000MRG

Responsibilities

 Responsibilities

  • Identify AML Category accurately basis documents/ information available
  • Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements
  • Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)
  • Review existing documentation available in client files and evaluate it's applicability
  • Perform public domain search for capturing client information from AML Compliance approved websites and others (i.e.. Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
  • Should upload relevant documents and information in Documentum as applicable
  • Perform screening, which includes sanctions, Politically Exposed Person (PEP) and negative news screening using relevant tools to make sure the client ha...

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