Conduct comprehensive KYC onboarding processes for both new and existing customers, including KYC refresh activities. Review client documentation, vendor databases, and data entered proprietary systems to ensure compliance with Global KYC Procedures. Perform thorough KYC screening on new clients, utilizing a diverse range of independent research sources to document and corroborate client information as per regulatory requirements. Analyze client data, documentation, and negative… Show more Conduct comprehensive KYC onboarding processes for both new and existing customers, including KYC refresh activities. Review client documentation, vendor databases, and data entered proprietary systems to ensure compliance with Global KYC Procedures. Perform thorough KYC screening on new clients, utilizing a diverse range of independent research sources to document and corroborate client information as per regulatory requirements. Analyze client data, documentation, and negative news to determine and establish the Client Risk Profile in alignment with Global KYC Procedures. Maintain meticulous records on clients, ensuring accuracy and completeness for second-level review purposes. Proactively identify and track documentation breaks, reporting them promptly for resolution. Collaborate effectively with cross-functional teams to streamline KYC processes and enhance overall efficiency. Stay abreast of regulatory changes and industry trends to ensure continuous improvement in KYC practices. Demonstrate a keen attention to detail in all aspects of KYC compliance, contributing to the overall integrity of the client onboarding process. Participate in training sessions to enhance skills and knowledge related to KYC procedures and regulatory requirements. Uphold a commitment to maintaining confidentiality and security in handling sensitive client information. Show less