Anti-Money Laundering Compliance Remediation Process• Conducting KYC research and due diligence for clients.• Regularly screening customers, beneficial owners, and connected parties.• Escalating alerts for reporting requirements.• Analyzing potential matches against sanctions lists.• Communicating with customers when further information is required.• Conducting searches for PEP’s, Sanctions, and Adverse media on accounts.• Identifying, monitoring, and addressing customer account actions.• Supporting deposit origination and management.• Conducting due diligence checks on prospective and existing customers.• Conducting enhanced due diligence on high-risk customers.• Investigating suspicious clients generated by screening systems.• Analyzing AML/CFT risk of Politically Exposed Persons and adverse information.