Conduct comprehensive due diligence reviews of new and existing clients, covering a
wide range of client types including corporate, partnership, trust, clubs & societies,
and sole trader customers.
Perform ongoing customer due diligence as per AML and KYC standards for new and
existing clients, including screenings for PEP, adverse news, and sanctions matches.
...
Identify and report any discrepancies or issues in the EDD processes.
Collaborate with cross-functional teams to implement corrective actions and process
improvements.
Maintain accurate and up-to-date records of all due diligence activities and findings.
Provide regular reports and updates to management on due diligence activities and
outcomes.
Assist in the development and implementation of due diligence policies and
procedures.
Stay current with industry trends and regulatory changes related to EDD.
experience
10show more Conduct comprehensive due diligence reviews of new and existing clients, covering a
wide range of client types including corporate, partnership, trust, clubs & societies,
and sole trader customers.
Perform ongoing customer due diligence as per AML and KYC standards for new and
existing clients, including screenings for PEP, adverse news, and sanctions matches.
Identify and report any discrepancies or issues in the EDD processes.
Collaborate with cross-functional teams to implement corrective actions and process
improvements.
Maintain accurate and up-to-date records of all due diligence activities and findings.
Provide regular reports and updates to management on due diligence activities and
outcomes.
Assist in the development and implementation of due diligence policies and
procedures.
Stay current with industry trends and regulatory changes related to EDD.
experience
10
