Financial Crime, AML, KYC, Sanctions

• Conducting QA checks on cases and approving signoffs.• Conducting KYC and EDD, World checks & collating documentations for various entity types such as Charites, Trusts, Hedge Funds, SPVs, PIVs, Limited companies, Money servicing business,financial institutions & Government entities etc.• Managing and mitigating regulatory risks and issues • Performing gap analysis on new and existing data • Quality assessment on Periodic reviews of existing clients, including annual reviews of High risk / PEP client relationships and on any subsequent updates of KYC/CDD/EDD profiles, supporting due diligence checks including screening of names and associated parties; • Identifying risk management approaches and classifying them under their relevant categories such as low risk, medium risk and high risk in order to determine the KYC requirements for the clients. • Creating KYC records in the system, sourcing information from internal and external sources by the agreed deadline. • Developing and maintaining good relationships with clients, stakeholders and colleagues• Provided second level / check confirmation of other analysts on alerts to be discounted to ensure that any agreed actions have strong bases and it's in line with regulatory requirement• Providing guidance and support to the floor as a subject matter coach (SMC) • Day to day line management of the KYC analysts, including performance coaching, mentoring and development;