Found Description
Job Description
- Perform periodic and trigger-based reviews of counterparties, collaborate with relationship managers to gather necessary KYC information and documents, ensuring continuous adherence with our policies, procedures and regulatory requirements.
- Perform Sanctions, PEP, Adverse Media screening, and open-source checks as part of counterparty due diligence and manage daily alerts from continuous counterparty screening.
- Proactively identify, elevate, and help resolve issues related to client types, structures, AML/CTF risks, or actual or suspected sanctions matches.
- Ensure internal SLAs and deadlines are met.
- Oversee the Due Diligence inbox, prioritise, and route requests to ensure both internal and external inquiries are handled promptly and efficiently.
- Ensure compliance with documentation requirements, conduct AML checks on new and existing clients, execute KYC analysis, compile review‑ready reports for a...