KYC Private / Corporate Onboarding

Roles and Responsibilities :

• Conduct thorough due diligence on new clients, including KYC (Know Your Customer) checks and sanction screening.
• Ensure compliance with regulatory requirements and internal policies related to client onboarding and PEP (Politically Exposed Person) identification.
• Collaborate with cross-functional teams to resolve any issues or discrepancies during the due diligence process.
• Develop and maintain accurate records of all due diligence activities and findings.

Job Requirements :

• 2-7 years of experience in global KYC, sanction screening, or a related field.
• Strong understanding of anti-money laundering regulations and financial crime prevention principles.
• Proficiency in conducting thorough background research using various databases and tools.