Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on current client adoptions and periodic reviews
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process