• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
• Consistency check on RM's writeup vs supporting documents
• Completeness check – KYC team will share the checklist with the contracts
• Follow-up with RMs to complete KYC rework