Experience

Due Diligence Advisory Africa

• Kenya
• Business Consulting and Services
• 1 - 100 Employee

• Anti-Money Laundering Specialist

  • Apr 2021 - Apr 2022

  Nairobi, Kenya - Checking and verifying potential customers’ Proof Of Address (POA) to ensure the validity of submitted documents. - Providing employee training on World-Check. - Reviewing documentation for new customer accounts, evaluating and conducting enhanced due diligence on high-risk customer accounts, and analyzing new customer processes and policies. - KYC (Know Your Customer)- Checking through primary and Secondary customer Identifiers to validate if they are false, true, or possible… Show more - Checking and verifying potential customers’ Proof Of Address (POA) to ensure the validity of submitted documents. - Providing employee training on World-Check. - Reviewing documentation for new customer accounts, evaluating and conducting enhanced due diligence on high-risk customer accounts, and analyzing new customer processes and policies. - KYC (Know Your Customer)- Checking through primary and Secondary customer Identifiers to validate if they are false, true, or possible matches on World-Check. - World-Check Screening- Resolving cases on World-Check to either reject/accept potential users using Thomas Reuters World-Check (Refinitiv) as a tool for name screening. Show less



KENYA SEED COMPANY LTD

• Kenya
• Farming
• 200 - 300 Employee

• Commercial Attache

  • Jan 2019 - Apr 2019

  Kitale, Trans-Nzoia, Kenya