- Sourcing of data information like legal names, registered/trading address etc. from valid sources
- Verifying and validating customer nature of business and choose the appropriate industry classification code
- Performing due diligence review and escalate concerns to AML compliance team
- KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
- Documentary proofs to be stored in the specified repository
- Enrich the client record in the KYC Platform
- Review, evaluate and process/ escalate Sanction, Watch list, PEP and Negative media screening alerts.
Handle exception reports generated from systems and cleanse accordingly
Job Function
BUSINESS PROCESS SERVICES
Desired Skills
Know Your Customer
Desired Candidate Profile
Qualifications : BACHELOR OF COMMERCE
