- Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards.
- Verify Client Information: Validate customer identification documents and assess the legitimacy of client data.
- Monitor Transactions: Analyze client transactions to detect and report suspicious activities, ensuring adherence to AML regulations.
- Maintain Accurate Records: Ensure all client information is up-to-date and accurately documented in compliance with internal policies.
- Collaborate with Compliance Teams: Work closely with internal departments to address compliance issues and implement effective KYC processes.
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