Job Description

To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist financing etc) on prospective as well as existing clients to help mitigate financial, regulatory and reputational risk and ensure regulatory compliance.

Key Results:

• Successfully complete comprehensive background checks on prospective and existing clients within agreed timelines.
• Ensure accurate verification and validation of customer identity and documentation.
• Identify and escalate adverse information, suspicious activities, and potential risks promptly.

Experience:

• Strong background in KYC, AML, and financial crime compliance with hands on due diligence experience in correspondence banking and corporate.
• Proficient in regulatory frameworks, sanctions screening, and risk assessment tools.
• Skilled in analyzing complex corporate structures and documenting findings with precision.