- Identity and address verification
- Sanctions, PEP, and adverse media screening
- Companies House and ownership structure review
- Perform UBO(Ultimate Beneficial Owner) and director verification
- Carry out Enhanced Due Diligence (EDD) for high-risk customers
- Prepare risk ratings and case summaries for review
- Support ongoing monitoring, including:
- Periodic reviews and perpetual CDD
- Trigger-based re-screening
- Transaction monitoring alert investigation and recommendations
- Escalate complex or high-risk cases to internal stakeholders
- Maintain accurate documentation and audit trails in case management systems
Preferred candidate profile
Experience: 1 to 3 years
Notice Period: Immediate Joiner to 15 days notice period