- Conduct thorough research on high-risk clients, including PEPs (Politically Exposed Persons) and sanctioned entities using Lexis Nexis.
- Perform due diligence reviews for recent client onboarding, ensuring compliance with Anti-Money Laundering (AML) regulations.
- Review KYC documents and supporting materials to identify potential red flags or discrepancies.
- Collaborate with internal stakeholders to resolve any issues or concerns related to client onboarding or risk assessment.
- Stay up-to-date with regulatory changes and industry trends to maintain expertise in CDD, EDD, and Sanctions screening.