IN-Associate-KYC&AML --Fincrime COE-

1. Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
2. Perform initial checks on client documents and data to ensure completeness and accuracy.
3. Support in conducting research using various databases and sources to verify client information.
4. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
5. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
6. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.