Key Responsibilities:
- Perform comprehensive end-to-end KYC reviews for onboarding new clients across corporate, retail, and high-net-worth (HNW) segments.
- Conduct Periodic KYC Reviews to ensure continued compliance with internal policies and regulatory standards.
- Execute detailed Sanctions Screening, PEP (Politically Exposed Persons) Screening, and Adverse Media Checks using global compliance databases.
- Demonstrate proficiency in tools such as World-Check, Dow Jones, LexisNexis, or equivalent platforms for screening and due diligence.
Job Features
| Job Category | KYC |
Key Responsibilities:
Conduct end-to-end KYC due diligence for new and existing clients, including individuals, corporates, and high-risk entities.
Perform in-depth checks including identity verification, beneficial ownership analysis, source of funds, and risk assessments.
Review and validate KYC documentation in line with FCA guidelines and internal procedures.
Screen clients using name screening tools for sanctions, PEP, and adverse media.
Monitor and review client accounts periodically as per risk-rating schedules.
Liaise with internal stakeholders (compliance, legal, and front office) to resolve any onboarding issues.
Any globalkly recognized KYC certification such as GO-AKS KYC Certification or I-CAMM KYC Certification.
Job Features
| Job Category | KYC |
Conduct end-to-end KYC due diligence for new and existing clients, including individuals, corporates, and high-risk entities. Perform in-depth checks including identity verification, beneficial owners...