AML/KYC Associate performing customer/entity compliance verification and risk classification for periodic KYC, transaction monitoring, and EDD.
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ClassificationPerformed compliance screening by evaluating customer and entity profiles against sanctions, PEP, and adverse media lists to identify risk-related entities requiring escalation. Conducted document verification and cross-examination for corporate and individual onboarding materials to classify and resolve mismatches in compliance workflows. Carried out risk scoring using internal banking software to classify customer files into Low/Medium/Medium-Low versus High/Very High risk categories. • Used Fircosoft Screening (FSK) and open-source web intelligence checks to support screening classification decisions. • Verified entity documents (MOA, COI, trade licenses, certificates of incumbency) and individual IDs (passports, national IDs, utility bills, lease agreements). • Investigated real-time transaction monitoring alerts, documented red flags, and escalated anomalous patterns for compliance action. • Applied risk scoring frameworks using metrics such as annual business turnover, UBO density, nature of business, and years of incorporation.