Location
beach road
Job Type
Full-time
Posted
July 04, 2026
Job Description
Duties:
- Conduct KYC reviews and due diligence checks for new and existing customers in line with regulatory and internal requirements.
- Verify and maintain customer information and supporting documentation to ensure completeness and accuracy.
- Perform sanctions, PEP, and adverse media screening, escalating potential risk concerns where necessary.
- Support periodic reviews and trigger event assessments by updating customer profiles and risk ratings.
- Review Source of Wealth (SOW) and Source of Funds (SOF) information for higher-risk clients.
- Identify and escalate unusual customer activities or potential AML/CFT risks for further review.
- Liaise with internal stakeholders to obtain outstanding documents and resolve KYC-related matters.
- Ensure timely and accurate maintenance of KYC records and compliance documentation.
- Support regulatory reviews, audit requests, remediation exercises, a...