01Overview
Any Graduate with 2 to 3 yrs in Anti-Money Laundering in Management consulting firmConducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities including corporates, trusts, and UBO structures.Performed end-to-end KYC procedures, including review of identification documents, beneficial ownership checks, and source of funds verification.Executed PEP, Sanctions, and Adverse Media Screening using tools like Members Check and Rapid AML for both individuals and entities.Participated in preparing and updating the firms Entity-Wide Risk Assessment (EWRA), aligning with FATF and UAE regulatory expectations.Carried out AML research and regulatory interpretation to support policy alignment and provide advisory input on client onboarding decisions.Drafted and maintained risk classification matrices for clients across different sectors in accordance with their jurisdictional and business risk exposure.Supported the implementation of internal AML/CFT controls, including client outreach, documentation collection, and remediation follow-ups. .
