Job Description
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 and adverse media checks where necessary
Ability...
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 and adverse media checks where necessary
Ability...
Apply for this Position
Ready to join Confidential? Click the button below to submit your application.
Submit Application