Conduct preliminary due diligence reviews to support deal teams on prospective transactions.
Collaborate with deal teams to understand requirements and resolve issues arising during the document procurement process.
Prepare and analyze ownership, transaction, and funds flow structures based on client‑provided documentation.
Review KYC documentation to ensure completeness, accuracy, and compliance with regulatory and internal standards.
Perform due diligence checks using internal systems and external databases.
Provide risk assessments, recommend mitigations, and ensure accurate data entry into eKYC systems, including independent validation of client documents.
Prepare exception handling and risk assessment memoranda for trigger events, adverse findings, and new facility applications from existing clients.
Draft preliminary assessment memoranda for cases involving deferred KYC com...