We are hiring under Recruit Express headcount for Temps/Contract roles.
Job Description - Conduct end-to-end Know Your Customer (KYC) reviews for individual and corporate clients during onboarding and periodic reviews.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers in accordance with regulatory requirements.
- Review and verify customer identification documents, corporate ownership structures, source of wealth (SOW), and source of funds (SOF) documentation.
- Assess customer risk profiles and determine appropriate risk ratings based on internal policies and regulatory guidelines.
- Conduct periodic KYC refresh exercises and remediation projects to ensure customer information remains current and complete.
- Analyze complex ownership structures and identify Ultimate Beneficial Owners (UBOs).
- Ensure all client records and supporting documentation are accurately...