mpliant with the laws, regulations and best practices pertaining to the conduct of Customer Due Diligence, Anti-Money Laundering e.g. the Proceeds of Crime and Anti-Money Laundering Act 2009 (and and subsequent amendments), CBK Prudential guideline /PG/08 Proceeds of Crime and Money Laundering (Prevention) and Combating the Financing of Terrorism etc. Key Roles & Responsibilities To undertake Customer Due Diligence (CDD) as per the Law, Prudential Guidelines and the Bank’s KYC/AML Policy-35% To review customer KYC/AML documentation and ensure that all the requisite documentation as per the KYC/AML standards/checklist has been provided and that the information contained therein is comprehensive and consistent. To ensure that adequate customer KYC/AML records are maintained for all the Bank’s customers as required by law. To prepare and maintain case management reports for all customers whose KYC/AML files they have reviewed. To screen all clients at the point of on-boarding against known sanction lists, Internal blacklists and PEP database. To undertake customer risk profiling as per the Bank’s KYC/AML policy. To undertake regular money laundering/terrorism financing risk assessments. To assist in updating and maintaining internal blacklists against which customers are screened. To conduct Enhanced Due Diligence (EDD) on customers classified as High Risk as per the Bank’s risk calculator. To perform other duties as may be assigned by the Senior Mana
