Key Responsibilities
Client Due Diligence (CDD / EDD) Perform CDD and EDD reviews for new and existing clients in accordance with regulatory requirements
Conduct name screening, adverse news checks, and sanctions screening
Identify and assess potential AML/CFT risks associated with clients
Client Onboarding & Periodic Reviews Support client onboarding processes including documentation checks and KYC reviews
Conduct periodic reviews and trigger event reviews for existing clients
Ensure completeness and accuracy of client records and documentation
Risk Assessment & Escalation Identify high-risk clients and escalate cases where necessary
Provide clear documentation and rationale for risk ratings and decisions
Liaise with compliance teams on complex or high-risk cases
Stakeholder Management Work closely with Front Office, Relationship Managers, and Compliance teams to obtain required information
Follow up on outstanding documents and resolve KYC-related que...