Found Description
Responsibilities
- Perform customer due diligence activities including clearing screening matches and carrying out enhanced due diligence on high‑risk customers in accordance with target turnaround time.
- Complete CDD tasks in accordance with internal processes and procedures, ensuring proper documentation and retention.
- Ensure quality review and closure of WLM/CDD alerts and cases, and perform peer quality checks on analysts as required by supervisors.
- Escalate positive matches of high‑risk customers and other key AML/CFT issues to supervisors.
- Carry out tasks instructed by supervisors.
- Stay familiar with relevant internal policies, processes and procedures and maintain awareness of industry trends on AML/CFT/TFS globally.
- Assist in development and testing of new/enhanced AML/CFT systems if needed.
- Maintain confidentiality of customer and company information obtained while carrying out CDD tasks. ...