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Key Responsibilities:
- Conduct enhanced due diligence on new and existing client accounts to identify and mitigate potential risks.
- Conduct enhanced due diligence on existing clients account based on triggers or alerts to identify potential anomalies in the clients economic profile
- Perform periodic reviews of client accounts to ensure compliance with regulatory requirements and internal policies.
- Collaborate with the compliance team to develop and implement effective due diligence strategies and procedures.
- Analyze financial data and reports to support due diligence and review processes.
- Maintain accurate records of due diligence activities and findings.
- Assist in the preparation of reports for senior management and regulatory bodies as required.