Job Description
To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and reputational risk and ensure regulatory compliance.
Key Results
- Successfully complete comprehensive background checks on prospective and existing clients within agreed timelines.
- Ensure accurate verification and validation of customer identity and documentation.
- Identify and escape adverse information, suspicious activities, and potential risks promptly.
Experience
- Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate.
- Proficient in regulatory frameworks, sanction...
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