?	Conduct initial review of KYC/CDD files for new and existing customers and ensure it adheres with banks Customer Identification Program (CIP).
?	Conduct Enhanced Due Diligence (EDD) review of customers in SME Business Unit (PEPs. Sanctions, Adverse Media, and Complex Structure).
?	Review and analyze negative media and AML risk to the bank and escalate to financial crime compliance team for further investigation.
?	Validate the nature of business, source of funds and wealth, true entity ownership and effective entity control of the customers using internal and external sources.
?	Ensuring core AML documentation provided by business lines meet banks establishment policy and procedures.
?	Review false and true match positive in individual and entities using deteca.  


