Client Due Diligence (CDD / EDD)

• Perform CDD and EDD reviews for new and existing clients in accordance with regulatory requirements
• Conduct name screening, adverse news checks, and sanctions screening
• Identify and assess potential AML/CFT risks associated with clients

Client Onboarding & Periodic Reviews

• Support client onboarding processes including documentation checks and KYC reviews
• Conduct periodic reviews and trigger event reviews for existing clients
• Ensure completeness and accuracy of client records and documentation

Risk Assessment & Escalation

• Identify high-risk clients and elevate cases where necessary
• Provide clear documentation and rationale for risk ratings and decisions
• Liaise with compliance teams on complex or high-risk cases

Stakeholder Management

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