ey Responsibilities

• Conduct AML, KYC and Client Due Diligence (CDD) reviews for new and existing clients.
• Perform sanctions, PEP and adverse media screening.
• Complete client and matter risk assessments in line with regulatory requirements.
• Analyse complex corporate structures to identify ultimate beneficial ownership (UBO).
• Liaise with internal stakeholders to obtain outstanding CDD documentation and resolve onboarding queries.
• Provide advice on routine AML and financial crime matters.
• Work closely with wider Risk and New Business Intake teams to ensure an efficient onboarding process.
• Maintain accurate records and ensure work is completed within agreed service levels.