Related skills
onboarding kyc aml sanctions screening📋 Description
- Conduct comprehensive reviews of onboarding cases, applying KYC per policy.
- Review KYC docs using internal tools and external sources.
- Request CDD/EDD documentation to complete onboarding.
- Follow up on outstanding CDD/EDD within SLAs.
- Investigate screening results against sanctions, PEP and adverse media.
- Escalate AML/CDD issues and maintain procedures.
🎯 Requirements
- Prior experience with Know Your Customer (KYC) processes.
- Knowledge of sanctions compliance and AML controls.
- Ability to review and validate onboarding data.
- Familiarity with internal validation tools and external sources.
- Strong risk assessment and attention to detail.
- Excellent communication with stakeholders.
🎁 Benefits
- Competitive total compensation
- Learning & development and education subsidies
- Team-building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare for employees and dependents
- Hybrid/onsite work options
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