Last login: 1 year ago
Responsible for verfication data (KYC End to End Process) • Validation customers applications for business account in accordance with the KYC procedure AML regulations for customers from EEA area (busness on-boarding and periodic reviews) • Verifying KYC documentation of the clients to be adopted/reviewed • Analyzing the compliance of incorporation data, nature of business, structure, identity documents and other ;egal documents related to the customer’s application. • Undertake research, documents checks, and financial crime risk assessment via internal and external sources • Perform screening • Detect and report suspicious activity including the predicate offences to money laundering and terrorist financing • Ensure all documents submitted for CDD are in line with internal policies • Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity • Escalate any red flags and potential risks to the escalation team • Handle sensitive or confidential information • Maintain detailed records on clients for second-level review
