About our client

A leading Compliance Solution company

Some of the things you ll be doing:

Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.

Coordinating all CDD-KYC activities for the allocated client portfolio.

Diligent screening of clients and associated parties.

Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.

Conducting thorough client risk assessments.

Effectively communicating CDD-KYC requirements to internal teams and external clients.