Onboarding specialist - fresher
ChennaiLOGZ
...source of funds. Conduct Customer Due Diligence (CDD) and document findings. Identify and verify Ultimate Beneficial Owners (UBOs). Review corporate structures and ownership documentation. Conduct Enhanced Due Diligence (EDD) for high-risk clients and PEPs. Perform sanctions screening (OFAC, UN, EU, HMT, etc.), PEP screening, [...]
Category Management & Consulting