Responsibilities and Duties: ● Performing Anti-Money Laundering and Customer Due Diligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners using internal, online and vendor tools.● Review, investigate and escalate as appropriate any alerts/issues raised● Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date.● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile.● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable.● Escalate potential risks/red flags to senior management and provide recommendations on the next course of action● Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed.● Partner with the Regulatory Compliance team to align operational procedures to any regulatory changes.
experience
5 ... Responsibilities and Duties: ● Performing Anti-Money Laundering and Customer Due Diligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners using internal, online and vendor tools.● Review, investigate and escalate as appropriate any alerts/issues raised● Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date.● Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile.● Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable.● Escalate potential risks/red flags to senior management and provide recommendations on the next course of action● Communicate with internal stakeholders and external Partners in order to resolve any issues, as needed.● Partner with the Regulatory Compliance team to align operational procedures to any regulatory changes.
experience
5 
