YOUR DAY TO DAY

• Collect, verify, and analyze KYC documentation during onboarding and periodic reviews
• Identify Ultimate Beneficial Owners (UBO) and analyze ownership structures
• Assist in client risk classification (standard / medium / high) according to internal policies
• Follow up on missing documentation and client outreach
• Participate in client screening (sanctions, PEPs, adverse media)
• Input and update client data in KYC/CRM systems
• Draft review notes, memos, and reports
• Contribute to remediation projects and compliance process improvements

Please refer the Job description for details