*Having total experience of 4.5 years and 3 years of experience in Aml, end to end kyc, financial due diligence, making outreaches, strong writing and verbal communication skills, communicating on a daily basis with clients for requirements of necessary documents, Screening in different tools and discounting accordingly. *Ability to think strategically along with business and compliance.*Ability to work independently and perform complex AML surveillance reviews and investigation analysis.*Attention to detail and commitment to quality.*Strong understanding of rolling reviews/periodic reviews kyc of EMEA region.*Strong time management skills and ability to multitask. *Outstanding analytical and problem solving skills.*Strong desire to learn each task and ensure completion in timely manner. Responsibility. Domain: Rolling Review functions. *Performing due diligence of existing clients, requesting kyc information documentation, review and verification of received documentation and making analytical risk assessment for clients.*Liase with outreach team to obtain up to date client onboarding documentation.*Gathers information from relationship manager online tools or directly from relationship manager or clients in order to populate risk profiles for new or existing clients prepare detailed risk profiles for complex clients and conduct periodic review of client profile for renewal*Investigating high risk clients and reporting where necessary including Politically Exposed Persons and acquiring all vital documentation to complete client profile.*Conduct the background screening on Client names and other official names using tools such as Dowjones, Factiva, Google and discounting accordingly.*Interacting with Advisory, FCT(financial crime team)/Compliance team incase of any updates, escalations, advise/suggestions via email or call *Interface with and provide support to FCT and Compliance Team *Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification.