Client Due Diligence

Client Due Diligence focuses on in this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within crown age.

What the role involves

• In this role you will play a key part in onboarding new clients, conducting period review of existing clients and supporting the continuing development of the team within Crown Age.

Skills and requirements

• Partner with Relationship Managers on the required client documentation and KYC information to meet regulatory and internal policies and requirements for onboarding and periodic re.
• Perform PEP, Adverse Media and Sanctions screening as part of the onboarding process and manages alerts generated daily from the overnight batch screening.
• Discuss and escalate, as necessary, issues arising from client types, structures and AML-related risks.
• Prepare client-specific KYC-related analysis (and complete Customer Onboarding Due Diligence).