kyc retail & corporate.

 Perform data gathering and validate gathered data against supplied identification documents and complete basic customer Due Diligence

•        Conduct screening and adverse media checks

•        Compliance with regulations and attainment of client specific processing requirements

•        Conduct customer outreach wherever applicable to collect missing or inadequate information as per requirement set out in SOP

 Experience in performing ID&V and Screening

•        A good understanding of effective risk management

•        Knowledge of the regulatory environment is highly desirable

•        Detail oriented, with the ability to work independently and multi-task effectively

•        Strong written and verbal communication skills

•        Fluent English – B2

•        Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadlines

Additional requirement for corporate remediation only:

•        Client outreach experience necessary

•        Experience in identifying UBOs