KYC Analyst spanning On boarding and Remediation
Senior Kyc Analyst/Fund Remediation (Current Employee) – United Kingdom Belfast – 29 September 2018
I on-board new clients, requesting for their details and informations, I conduct public due diligence on details and informations provided before engaging in a relationship with clients. I Perform periodic review on high risk Individual and Entities, however, identify the ownership structure for each Entity.
I conduct EDD on high risk Individual and Entities, Controlling people and Directors. I comply to 4AMLD identifying any individual with investor 25%+. I have leant different skills, conducting training to new in takes, use different applications and screening tools such as Factiva, Worldcheck, DnB, lexis Nexis, Bankers almanac etc,
I work individually and as a team in my present role.The atmosphere is one of the best ever I have worked at with many activities such as Fun and dress down on Fridays, group outing and in door games