Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers... to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients...
applying for new facilities. Raise preliminary assessment memo for deferred completion of KYC for advisory transactions... KYC reviews for existing clients. Engage in discussions with deal teams to understand and help to troubleshoot on issues...