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Conduct Enhanced Due Diligence (EDD) reviews for VIP individual and business clients to ensure compliance with AML/CTF regulations, internal policies, and regulatory requirements. Responsibilities include conducting comprehensive background checks, PEP, sanctions, and adverse media screening; reviewing corporate structures, beneficial ownership, and business activities; and identifying potential financial crime risks. Prepare detailed EDD reports, assign risk assessments, investigate discrepancies, and escalate high-risk findings as necessary. Support ongoing monitoring and periodic reviews to maintain compliance standards and ensure effective risk management.
• Currently Performing detailed quality checks on assigned cases, identifies gaps or areas for improvement. • Provide necessary trainings and delivers constructive feedback to reviewers to enhance accuracy, efficiency, and overall client satisfaction. • Analyzed and dispositioned escalated alerts from name screening processes, focusing on adverse media, PEP exposure, and potential sanctions hits. • Review transaction patterns, beneficial ownership, and business activities. • Fincrime Investigator to a Fintech company
• Responsible for conducting comprehensive client due diligence reviews by validating identification documents, verifying customer information, and performing in-depth investigations to identify discrepancies, detect potential fraud, and ensure adherence to Global AML regulatory and internal compliance standards/frameworks. • Ensure that all customer verification processes align with KYC requirements, supporting compliance with regulations.
Responsible for validating client information, examining submitted documents, and carrying out thorough investigations to detect inconsistencies and ensure document authenticity.
Supported English language learners through academic guidance, communication assistance, and learning resources in an online environment.
Technical Support, Multitasking and +1 skill