Rex Joshua

1. Conduct sanctions screening, assess match validity, and perform research-driven analysis to support Visa’s global sanctions compliance program. 2. Manage operational tasks in alert handling, responding to inquiries, and maintaining accurate reporting on KPIs and KRIs. 3. Support enhancements to sanctions screening systems through testing, data uploads, and cross-functional collaboration with global compliance teams.

1. Manage end-to-end integrity due diligence and compliance vetting for prospective business partners to mitigate risk. 2. Conduct periodic sanctions screening and risk assessments while maintaining accurate corporate structure records. 3. Facilitate business operations by responding to KYC requests from banks and suppliers. 4. Serve as a subject matter expert, providing strategic guidance to internal stakeholders on compliance requirements for customers, partners, and organizational projects.

1. Performs the same tasks as a KYC Associate but with relevant work experience already. 2. Performs knowledge transfers related to KYC workaround or best practices to new joiners within the team. 3. Handles more complex KYC profiles than the KYC Associates.

I perform end-to-end Customer Due Diligence for wholesale banking clients. I identify missing KYC requirements, request documentation, and conduct name screening and adverse media checks using risk database tools. My role includes performing FATCA, CRS, and Environmental and Social Risk (ESR) reviews for corporate accounts. I consolidate all gathered evidence into comprehensive packs to ensure data accuracy and regulatory compliance prior to final signatory approval.

Supports the data collection, research, and analysis of public sector content in support of Deltek Information Solutions product sets, providing research and analysis in the federal government contracting market.