Conduct customer due diligence reviews for client onboarding, periodic reviews, and trigger events. Assess money laundering, fraud, and financial crime risks, collaborating with relationship managers. Perform enhanced due diligence on high-risk customers, including PEPs and high-risk jurisdictions.
Core skills
Customer Due DiligenceAnti-Money LaunderingRisk AssessmentEnhanced Due DiligencePolitically Exposed PersonsSource of Wealth
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