AML KYC

Job Description: Scope of Work EDD & Transaction Monitoring A. KYC EDD (Primary Skill) Execute KYC (EDD) onboarding, periodic, and event-driven reviews; collect and validate CIP and beneficial ownership per bank policy. Build and maintain customer risk profiles; assign/update risk ratings using a risk-based methodology. Perform sanctions, PEP, and adverse-media screening; clear or escalate with well-supported narratives. Manage daily case queues to SLA and quality targets; support surge/backlog remediation. Coordinate documentation via relationship managers/customer outreach with clear, professional communication. ...