Assist with ensuring that, in the identification of clients and funds’ investors, all CDD requirements are met.
Set up client and investor profiles in the AML database and ensure that CDD information and documents are duly uploaded and appropriate screening is undertaken.
Assist client-facing teams in dealing with external parties and ensure that proper information and documentation are collected on time.
Assist in ensuring regular follow-up with external parties regarding submitted requests.
Develop a strong understanding of, and remain up to date with, anti-money laundering legislation and guidance in the relevant jurisdictions, with an awareness of developing money laundering methodologies and policies where necessary.
Assist in ensuring that the database is regularly screened and that automatically generated alerts are dealt with in a timely manner.
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