AML KYC

<table class="Table" style="width:619.9pt; margin-left:0px; border-collapse:collapse; border:none" width="827"> <tbody> <tr style="height:15.0pt"> <td nowrap="nowrap" style="border-bottom:solid black 1.0pt; width:323.3pt; border-top:none; border-left:none; border-right:solid black 1.0pt; padding:.75pt 5.4pt .75pt 5.4pt; height:15.0pt" valign="bottom" width="431"> <p>Job Description: Scope of Work EDD & Transaction Monitoring A. KYC EDD (Primary Skill) Execute KYC (EDD) onboarding, periodic, and event-driven reviews; collect and validate CIP and beneficial ownership per bank policy. Build and maintain customer risk profiles; assign/update risk ratings using a risk-based methodology. Perform sanctions, PEP, and adverse-media screening; clear or escalate with well-supported narratives. Manage daily case queues to SLA and quality targets; support surge/b...