KYC/CDD AnalystOnboard the customer and customer's business by performing KYC & KYB with CDD, EDD,AML (Screening/Transaction monitoring), and some-more checks like ID Validation, Creditcheck, Companywatch, Visa check, etc.Make sure customer and business is Not involved in any AML, Fraudulent activity andvalidation riskDocumentation the customer requirements and update the KYC & KYB,screening check.In a tool after completing all KYC & KYB for Both customer and business customer will beonboarded.Tools Worked: LexisNexis (PEP's), Adverse Media, Equifax (Credit checks), Au10tix &Auth+ (Id Verification), Company watch & Company House & Vision Net (Company Historyverification), FICO (Automated Tool), MPL & BRC (Risk Calculating), Visa Check, VAT & Sort-Code checker, Business presence, Etc.