Associate

About the role

A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

What you'll do

• Perform initial checks on client documents and data to ensure completeness and accuracy
• Support in conducting research using various databases and sources to verify client information
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors
• Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records
• Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews

What you need

• Research
• KYC
• Any graduate