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The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.
Main Job Functions/Responsibilities
- Performing the due diligence on new Clients, requesting the KYC information, documentation
- review and verification received documentation and make an analytical risk assessment for new Clients;
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
- the audience that includes Management, Regulators, Internal Audit, Senior Managers, and Internal Compliance;
- Periodically evaluate existing Clients according to established policies and procedures;