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: Obtain documents for remediation through the Sybrin Queues or directly from clients.
: Check that the correct documentation has been received and that it meets the Remediation standards.
: Review client KYC documentation to ensure compliance requirements
: Research, document and escalate alerts using database
: Complete analysis of transactional information to identify risk,
Trends and potential wary activity
: Performed the required KYC screenings on customers documenting :the information obtained on the client's as required by global KYC procedure
: Ensuring compliance with all AML laws, regulations, guidelines, written procedures: CIPC, KYC
: Responsible for enhanced due diligence on entities via world check
: Create Casa's and update CIF where required and revert documents into the Sybrin queue for checking.
: Project: Retail remediation: Locate all documents for each :client :allocated and update SharePoint with findings as to whether the :client is compliant or non-compliant and which documents are outstanding.
: Provide support and carry over knowledge to colleagues with regards to FICA and the remediation process.