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Main Job Functions/Responsibilities
- Performing the due diligence on new Clients, requesting the KYC information, documentation
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
- Periodically evaluate existing Clients according to established policies and procedures;
- Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards have complied.