Ibtehaj Khawaja

Kyc Analyst @Jeton

London, GB

Conduct thorough customer due diligence: Perform in-depth analysis and verification of customer information, including identity, background checks, and documentation, to ensure compliance with regulatory standards-Assess risk levels: Evaluate the risk associated with individual customers and identify any potential suspicious activities or transactions, utilizing risk assessment frameworks and tools-Stay updated on regulations: Keep abreast of evolving regulatory guidelines and policies, such as AML (Anti-Money Laundering) regulations, to ensure adherence and implement necessary changes in the KYC process-Collaborate with cross-functional teams: Work closely with compliance officers, legal teams, and other relevant stakeholders to ensure a holistic approach to KYC procedures, sharing insights and recommendations to enhance the effectiveness of risk management strategies-Ensure compliance with FCA regulations: Implement and adhere to the specific requirements outlined by the Financial Conduct Authority, including KYC regulations, data protection laws, and other relevant guidelines, to maintain a robust and compliant KYC program-Utilize various software such Slack, Sumsub, Passfort, Zendesk.