Malick Jallow

Perform risk-based KYC reviews in line with regulatory requirements and internal compliance frameworks. This includes full period reviews based around establishing/refreshing ownership structures, carrying out Enhanced due diligence including PEP and sanctions assessments, aswell as internal/external stakeholder communication management.

Supported the AML and KYC teams with client onboarding and financial crime prevention. - Assisted with KYC onboarding and Customer Due Diligence (CDD), including document verification and information gathering. - Reviewed CIFAS alerts for both historic and recent suspicious activity, escalating concerns as needed. - Supported risk assessments and compliance checks in line with regulatory requirements. Maintained accurate records and assisted with internal compliance reporting.