Due Diligence Coordinator -S2

1. Customer Due Diligence (CDD/EDD)

• Identity Verification: Authenticate identity and address documents for individuals and corporate entities using advanced biometric and liveness-detection tools.

• Ownership Mapping: Identify and verify Ultimate Beneficial Owners (UBO), particularly for complex corporate shells, trusts, and SPVs.

• Enhanced Due Diligence (EDD): Conduct "deep-dive" reviews for high-risk clients, including Politically Exposed Persons (PEPs) and those in high-risk jurisdictions.

2. Global Screening Operations

• Watchlist Screening: Screen clients and related parties against global sanctions lists (OFAC, UN, EU, HMT) and internal watchlists.

• Adverse Media: Perform daily searches for "negative news" or reputational risks using tools like Dow Jones or World-Check.

• False Positive Adjudication: Analyze system-generated matches and provide clear, documented rationales for "closing" or "escalating" a potential hit.

3. AML Monitoring & Investigations

• Red Flag Detection: Review account activity for patterns indicative of money laundering, such as structuring, smurfing, or rapid movement of funds.

• Source of Wealth (SoW): Investigate and validate the source of funds/wealth for high-net-worth individuals to ensure they align with their known profile.

• SAR/STR Contribution: Draft detailed internal reports for the Money Laundering Reporting Officer (MLRO) to support the filing of Suspicious Activity Reports.