Senior Associate
Current• Conducting daily Adverse Media, Sanctions, Internal Watchlist, PEP/RCA screenings for clients and their associated parties.• Executing end-to-end due diligence processes for corporate entities incorporated in the UK, US, and various countries across EMEA and APAC regions.• Onboarding corporate entities by meticulously conducting verification checks in accordance with established standard procedures.• Performing comprehensive Customer Due Diligence (CDD) on clients, ensuring the identification and proper categorization of high-risk clients for escalation to the Enhanced Due Diligence (EDD) team.• Collaborating with cross-functional teams to integrate AML (Anti-Money Laundering) checks seamlessly into the client onboarding and due diligence processes.• Regularly updating and maintaining databases with accurate client information and risk assessments.
