• Conducted KYC due diligence and performed reviews on Low/Medium and High-risk clients, and ensure all DD and KYC performed are correctly categorised in accordance with regulatory frameworks, and client’s internal policies and guidance.• Awareness of regulatory and internal deadlines relating to renewal dates of cases and prioritise accordingly.• Reviewed complex ownership structures and controls and completed due diligence on UBOs or controlling entities identified in the structure.• Reviewed customer information form (CIF) and conducted data gathering on clients from acceptable public sources e.g., Companies registry extracts, client website, Bloomberg etc.• Conduced PEP, Sanctions (SDN), and adverse media screening on identified individuals and entities, via Dow Jones, Google screening and Bogard.• Escalated EDD cases to compliance team, for compliance approval• Performed transaction analysis on client’s accounts to understand purpose and nature of business transactions and identified links to High-risk/HR3C countries via transactions.• Reviewed different entity types such as funds, trust, financial institutions, charities etc, and high-risk industries type such as money remitters, payment service providers (MSB), manufacture of military type weapons and ammunition, or military fighting vehicles, property development/construction, Mining, Currency exchange services, Gambling etc.• Engaged with stakeholders including SMEs and MLRO at different levels to resolve queries around, interpretation of policies and guidelines, deviation, approvals, and management signoff.