Related skills
kyc aml sanctions due diligence screening📋 Description
- Support due diligence programs for customers and vendors.
- Maintain and execute daily processes per SOPs.
- Review onboarding data and risk information for registrations.
- Review screening results for sanctions and watchlists.
- Adjudicate matches and identify false positives.
- Notify stakeholders of alerts and ensure timely actions.
🎯 Requirements
- Graduate or post-graduate with 1 year of relevant experience.
- Strong verbal and written communication and presentation skills.
- Familiar with sanctions, watchlists, AML and PEP regulations.
- Understanding of financial data, due diligence and risk analysis.
- Foster trust, open communication and cohesive teamwork.
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