- Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations
- Co-ordinate all CDD/KYC activity for the client portfolio allocated
- Carry out screening of clients and connected parties
- Application of Simplified Due Diligence /Customer Due Diligence /Enhanced Due Diligence
- Undertake Customer Risk Assessment
- Communicate CDD/KYC requirements to internal teams
- Liaise closely with Client Servicing Teams
Skills Required
1 Years + experience in banking or corporate services
- Bachelors or Masters degree with excellent grades
- Understanding of AML, KYC, Due diligence processes
- Understanding of financial sanctions and ability to learn screening solutions (World Check)
- Experience and ability to carry out client risk assessment, utilizing enterprise methodology
- Excellent analytical skills
- MS Office/Excel
• Excellent written and verbal English
- Shift Timings: 12:00 PM to 21:00 PM or 13:00 PM to 22:00 PM