Knowledge of topical issues relating to money laundering and other regulations impacting KYC, and provide Multinational Corporation clients with a globally consistent KYC process.
Prepare KYC profiles in accordance with Group and Regulatory Policy,partner with client manager to collect onboarding documentation provided by the client, undertake all the necessary due diligence checks. key checks include:
1. Collect the KYC documents from various publicly available sources, or outreach.
2. Assess the client risk , assess the ownership structure up to UBO,identify and verify client details. 3. Perform client and official screening,research and analyze negative client findings, raise red flags.