Support the reporting line manager and team in the timely review of all new accounts being on‐boarded. Assist in all the periodic reviews of existing accounts, maintaining different reports for MI purposes, following up on any client documentation issues, supporting the collation of information for updating policies and guidelines, and maintaining files for record keeping. Ensure prompt reporting on reviews is done. Manage various MI reports and monthly reports, administer the KYC and documentation remediation project, and collate key required information for reporting purposes to ensure timely and accurate submission.

• Effective handling of high‑risk accounts and ensuring all accounts are reviewed within agreed turnaround time (TAT).
• Review and approval of PEP relationships and annual reviews as per policy.
• Transaction monitoring (live and post).
• Assessing WorldCheck matches.
• Mastery of MIS and MS Office.