KYC Department (KYC Specialist)•Remediating the existing client profiles of the WESTPAC Group of banks (BOM, BSA, St George, and Westpac) in Australia.•Perform KYC remediation for trusts, DPCs (private limited companies), associations, and partnerships.•Validate documents like certified trust deeds, deeds of variation, accountant letters, solicitor letters, incorporation documents, and unincorporated documents. Partnership deeds, MOA, AOA, and MOM.•Performing a periodic review-based risk rating.•Performing a basic review, an enhanced review, and a case review based on the risk weights.•Performing quality checks for the cases performed by the analystsName Screening Department•CDD, PEP, Adverse Media, Screening.•Sanction Scanner’s database contains sanction country lists, Pep Lists & Adverse Media lists of the respective countries.•Individual and Entity name screening verification.