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 |