Responsibilities: Review constitutional documents of corporate clients and their related parties Manage personal workload and ensuring timely escalation of key risks/issues to management Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence Perform 2-eyed and 4-eyed customer due diligence process Participate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day work requirements Serve as a point of contact for queries related to Periodic Reviews Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews Participate in process improvement initiatives to enhance efficiency and effectiveness Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company Conduct open-source searches on regulation, public listing and licensing status Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors Provide feedback on system malfunctions, procedural gaps and necessary upgrades