Sr.AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding

Key Responsibilities:

• Perform Client Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) procedures for corporate clients, including assessing the risk profile of new and existing clients.
• Review and analyze KYC documentation to ensure it meets internal and regulatory requirements.
• Coordinate and manage client onboarding processes, ensuring compliance with both internal policies and regulatory standards.
• Conduct detailed risk assessments and identify any potential money laundering risks or fraudulent activities.
• Collaborate with compliance teams and legal teams to ensure all necessary documents and approvals are in place before onboarding clients.
• Manage KYC documentation updates for existing clients, ensuring they are maintained according to the latest regulations and company policies.
• Analyze and investigate suspicious activity reports (SAR) and escalate where necessary to senior compliance officers.
• Provide expert advice and guidance to internal stakeholders on KYC/CDD/AML procedures and policies.
• Keep up to date with relevant AML regulations, KYC compliance requirements, and changes in international anti-money laundering laws.
• Maintain accurate records of all client interactions and KYC-related documentation.
• Monitor and track client risk profiles and escalate high-risk accounts as needed.
• Prepare regulatory filings and reports as per compliance guidelines.
• Assist in the continuous improvement of KYC/AML policies and procedures to meet evolving compliance standards.