Customer Due Diligence and KYC Specialist-Conduct thorough customer due diligence and periodic reviews for existing clients, ensuring comprehensive documentation, verification, and risk assessment.-Collaborate proactively with relationship management and compliance teams to maintain up-to-date KYC records until final approval.-Analyze data from various internal and external sources, including regulatory websites, company registries, and financial databases (e.g., Dun & Bradstreet, Bloomberg, World Check), to gather relevant company news and insights.-Demonstrated expertise in assessing a wide range of client types, including banks, insurance companies, trusts, funds, public and private corporations, money service businesses, and government entities.-Ensure compliance with KYC escalation policies for high-risk clients, including Politically Exposed Persons (PEPs), gaming entities, and those associated with negative news or fraud.

- My responsibilities are TL Approver, Quality Checking, Process Training, and provide support to team as SME. - Performing the Customer due diligence, periodic reviews for existing clients, documentation, verification, and screening, making an analytical risk assessment on clients. - Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record. - Review information from internal and external sources for company news (e.g. Regulatory websites, Company Registries, Company websites, Dun & Bradstreet, LEI, Lexis Nexis, Bloomberg, SWIFT, Bankers Almanac, World Check, Share point, etc.) - My experience has given me the expertise to analyze a diverse range of client types such as banks, insurance companies, PIV, trusts, funds, public and private corporations, MSBs, NBFIs, SPVs, partnerships, government entities, broker-dealers, and others. - Identify and ensure KYC escalation policies are followed in regards to special requirement clients e.g. PEP, Casino/Gaming, Arms, Negative News, Frauds, Terrorist Financing, Hawala and Bearer Shares.