KYC Staff – Temporary Staff with 12 Months contract

- Reviewing new On-board customer documentation and making decisions during the onboarding process, assessing risk level- Conduct event or time driven periodic reviews- Accurately risk assesses new and existing clients, resolving appropriate issues where required. Liaising with various stake holders for issues and deficiencies identified during customer due diligence review.- Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening and analyzing the results to eliminate or confirm matches. Analyze corporate structures and validate documentation to ensure compliance with internal procedures- Manage multiple expectations of business partners and front office teams. Provide point of contact for the business to ensure compliance with internal policies- Perform client static data updates within the internal systems- Keeping abreast of changes to regulatory requirements for AML, and international regulations and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements and provide training to stakeholders and internal staff where necessary- Suggesting any improvements to their operations processes and procedures