Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply with the Financial Intelligence Centre Act
- Liaising with Managers and various departments to ensure client identification is maintained up todate and changes in structure and beneficial ownership are properly documented.
- Validating KYC documentation.
- Using databases, external and internal, and conducting research as part of this due diligence.
- Identification and escalation of Politically Exposed Persons associated with medium and high-riskclients.
- Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.
- Assisting the Compliance Team in answering various ad hoc queries.
