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About the Role
What you'll do
- AML Reviews: Perform reviews (KYC/KYB, EDD, TM, Screening) with a focus on accuracy and timeliness.
- Screening & Assessment: Conduct name screening (sanctions, PEP, adverse media) and evaluate potential matches according to internal policies.
- Due Diligence: Assess customer profiles, including Source of Funds (SoF), Source of Wealth (SoW), PoA and periodic review.
- Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
- Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
- Record Keeping: Maintain accurate, complete records of all activities and findings.
- Law Enforcement & Regulatory Support: Liaise with law enforcement authorities and respond to regulatory requests, including preparing and submitting reports, transaction records, and supporting ong...
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