Responsibilities

• Act as SME and Due Diligence expert for the periodic review process, to guide clients through the KYC Requirements and document variations including conduct in-depth analysis on the ownership structure of the client on publicly available resources (not limited to company registries) or client documentation and assist the team to seek additional confirmation or approvals as required.
• Overseeing the KYC document collection process to ensure a balance between adhering to regulatory guidelines and ensuring that documentation collected for KYC and AML reviews performed are accurate and timely.
• Performing verification checks with external data sources and screening tools to ensure that all documents submitted meet the defined Customer Identification Program.
• Keep informed of any changes to processes and procedures, regulatory change and ensure open dialogue with colleagues across region including updating processes when nec...