process excutive kyc.

Hi Dear,  Greetings from Randstad 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 for 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 necessary documentation to complete the client profile.* Summarizing and analyzing in writing clear and concise findings of alerts/issues, escalating results through appropriate channels where applicable.* Escalating potential risks/red flags to senior management and providing recommendations on the next course of action.* Communicating with internal stakeholders and external Partners to resolve any issues, as needed.* Providing SME expertise and support to BHFS, Booking Holdings, and Fintech.* Partnering with the Regulatory Compliance team to align operational procedures with any regulatory changes.  

experience

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