• Perform detailed data gathering and analysis

• Responsible for ensuring KYC/CDD checks and completing Enhanced Due Diligence

• Perform external research to identify publicly available data

• Understand beneficial ownership structure and KYC/CDD requirements around UBO identification

• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks

• Compliance with regulations and attainment of client specific processing requirements

• Where necessary, conduct client outreach to obtain missing documentation as part of KYC/CDD process