Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals
Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as adverse news and social media screening
Identify and elevate suspicious activities from an AML perspective to senior management for further review
Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters