Perform Customer Due Diligence review for onboarding client, periodic regular requirements and event-driven reviews and ensure that assessments are justified and accurate.
Carry out name and adverse media screening of client, related parties, entity, directors, beneficial owners, via the bank’s screening tool.
Check the account opening information, and analyze and determine client type, client's nature of business, source of funds, Ultimate Beneficial Owner/s, exposure to politically exposed persons (PEPs), etc. to apply the corresponding required due diligence (enhanced or standard).
Perform enhanced due diligence when necessary, this may include request of information via email or phone call. Communicate clearly with customers by phone or email where further details or clarifications are required.
Ensures individual KPIs and SLAs set by the operations are met.