Process Specialist

Job Description:

• Perform KYC checks by applying relevant CDD/EDD measures to ensure internal and external policy requirements are adhered.
• Data validation and extraction – identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources
• Familiar with AML/KYC regulations and industry guidelines (FSA, JMLSG, EU Money Laundering Directives, MiFID)
• Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private, public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures.
• Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs
• Conducting additional screening a...