Job Description
Key Responsibilities
Conduct thorough AML, Sanctions, and KYC screening of customer and third parties via screening tool at periodic intervals.
Review and verify the authenticity and validity of supporting documentation (client identification documents, corporate records etc.) and assess risk profiles to ensure compliance with relevant policies and regulations.
Analyse client and third-party screening reports to validate identified matches. Obtain and review bank statements and share certificates from clients to confirm their source of funds.
Request and assess KYC questionnaires from clients and third parties, via the relevant departments.
Conduct enhanced due diligence (if required) based on risk profile of the customer/ third party.
Disposition screening matches after satisfactory completion of due diligence/ enhanced due diligence while ensuring all positive matches are escalated internally.
Collaborate and coordinate across various business vertical and cross-...
Conduct thorough AML, Sanctions, and KYC screening of customer and third parties via screening tool at periodic intervals.
Review and verify the authenticity and validity of supporting documentation (client identification documents, corporate records etc.) and assess risk profiles to ensure compliance with relevant policies and regulations.
Analyse client and third-party screening reports to validate identified matches. Obtain and review bank statements and share certificates from clients to confirm their source of funds.
Request and assess KYC questionnaires from clients and third parties, via the relevant departments.
Conduct enhanced due diligence (if required) based on risk profile of the customer/ third party.
Disposition screening matches after satisfactory completion of due diligence/ enhanced due diligence while ensuring all positive matches are escalated internally.
Collaborate and coordinate across various business vertical and cross-...
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