Job Description
Key Responsibilities:
+ Know Your Client Due Diligence (KYC DD):
Conduct thorough research using pre-defined checklists and databases to collate and analyze information about clients or third parties to assess potential risks. The risk areas include but are not limited to:
+ Client identity verification
+ Anti Money Laundering
+ Sanctions
+ PEP
+ Financial risk
Summarize research and findings based on KYC DD.
+ Conflict of Interest support:
+ Support the engagement teams by drafting local and international conflict checks for engagement team input and finalisation
+ Maintain proactive communication with engagement teams throughout the various stages of the conflict check process to ensure timely and successful completion thereof
+ Auditor Independence support:
+ Support the engagement teams by identifying clients that are subject to audi...
+ Know Your Client Due Diligence (KYC DD):
Conduct thorough research using pre-defined checklists and databases to collate and analyze information about clients or third parties to assess potential risks. The risk areas include but are not limited to:
+ Client identity verification
+ Anti Money Laundering
+ Sanctions
+ PEP
+ Financial risk
Summarize research and findings based on KYC DD.
+ Conflict of Interest support:
+ Support the engagement teams by drafting local and international conflict checks for engagement team input and finalisation
+ Maintain proactive communication with engagement teams throughout the various stages of the conflict check process to ensure timely and successful completion thereof
+ Auditor Independence support:
+ Support the engagement teams by identifying clients that are subject to audi...
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