You will support day-to-day CDD/KYC onboarding and periodic reviews across multiple client programmes and/or BFG group entities. This role is suited for someone early in their AML career who is strong in documentation quality, risk-based thinking, and operational discipline , and wants exposure to higher-risk reviews under guidance.
Key responsibilities - Perform CDD for onboarding and periodic refresh reviews, ensuring completeness and accuracy of KYC profiles and supporting documents.
- Verify customer identity and corporate information; understand and document business nature, purpose of relationship, expected activity and risk indicators.
- Identify ownership/control structures and support UBO/controller checks; elevate complex structures for senior review.
- Conduct screening (sanctions/watchlists/PEP) and adverse media checks using approved tools; document outcomes and rationale clearly.
- Prepare clear...