Risk and Compliance Senior Analyst

JOB DESCRIPTION


• Perform detailed data gathering and analyze the gathered data
• Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence
• Perform external research to identify publicly available data
• Understand beneficial ownership structure and KYC/CDD requirements around UBO identification
• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Where necessary, conduct client outreach to obtain missing documentation as part of KYC/CDD process""