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 |