Verify the identity of clients through the collection and analysis of various documents such as IDs, passports, utility bills, and other forms of identification.- Conduct due diligence on new and existing clients to assess risk levels. This includes checking clients against sanction lists, PEP (Politically Exposed Pers on) lists, and other watchlists.- Manage the onboarding KYC process for vendors, ensuring all documents meet compliance requirements.- Oversee the verification and analysis of vendor documentation to ensure alignment with internal policies.- Position titled MIS Executive, with core responsibilities focused on KYC analysis and document verification.- Prepare and submit Suspicious Activity Reports (SARs) to regulatory bodies and internal stakeholders. Ensure that all reports are accurate, detailed, and submitted within required time frames.- Following legal protocols for the collection, preservation, and documentation of evidence.

Chat process