- Adept at applying KYC guidelines to prevent funds from being used for fraudulent purposes.
- Participated in new client onboarding and contract renewal processes.
- Reviewed customer financial data to ascertain the level of risk involved in extending credit.
- Performed independent checks of KYC information provided by the front office.
- Implemented appropriate CIP (Customer Identification Program).
- Identified and resolved any issues in relation to the onboarding process.
- Reviewed and detected suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity.
- Analyzed client data, documentation, and negative news to determine client risk profile as established under the global KYC Procedures.
- Assisted Senior Analysts and Management as required.
- Escalated unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks.
- Maintained detailed records on clients for second-level review.
Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives.
