Ijeoma Dakare

Aml Kyc Refresh Analyst @StoneX Group Inc.

US

Ensure compliance with internal KYC procedures and government regulations by thoroughly reviewing customer documentation, verifying accuracy, and identifying potential discrepancies.• Document and maintain accurate records of CDD/EDD processes and findings.• Conduct screenings on customers and affiliated parties using World Check, analyzing results to determine true matches versus false positives, and documenting findings.• Utilize various research tools and databases to gather and verify customer information.• Document and corroborate information obtained through independent research sources, ensuring adherence to KYC procedures.• Compare new documentation against existing client files to identify updates, complete KYC checklists to evidence file reviews, and update internal systems with enriched client information.• Accurately archive new client documentation, tag and upload files, and maintain organized records.• Monitor daily/weekly production statistics, report to the KYC Refresh Management team, and escalate production issues or questions.• Coordinate with front office staff to obtain updated client documentation, escalate red flags, and ensure timely resolutions.• Ensure accuracy and attention to detail in all aspects of KYC review and documentation management.• Maintain confidentiality and handle sensitive client information with care.• Stay up-to-date with regulatory requirements and internal procedures.

Nnamdi Azikiwe University

Bachelor of Science - BS