•Verify the information provided by customers who create savings accounts through our digital platform.•Carry out audio and video calls with customers as part of the verification process.•Verify them in accordance with regulatory standards by performing digital verification searches, documenting and requesting support information where applicable.•Cross-reference and confirm customer documentation, using both internal and external references.•Complete all CDD/KYC checks in a timely manner.

•Conduct regulatory and sanctions screening, review domestic consumer cases, support complex triggers, and regular review processes.•Conduct reviews of clients account activity, statements, and internet research and client profile information•Reviewing KYC documents periodically and on an event- driven basis for existing clients.•Undertake a validity check of KYC information provided by business partners and if needed proactively requesting further information and evidence.•Analyze KYC documentation in accordance with AML& KYC policy and procedure requirements and when needed performing research via internet tools and external sources.•Escalate unusual financial activities, potential risks and technical issues, where applicable.

•Check the customer's documentation to ensure that the customer's tax status is accurately updated and reported and that they comply with applicable internal policies and procedures and external regulations.•Ensure all data is reviewed again all Core Banking Systems, validated and are kept up to date.•Escalate all pending actions which are not actioned beyond the agreed timelines to resolve issues for better customer experience.•Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and procedures•Reviewing entered data for deficiencies or errors, correcting any incompatibilities and checking the Output for accuracy.