Yanis Doudou

Collect and analyse KYC documents and structures for a range of different investments from private equity to infrastructure, private debts, liquid products, taking into account relevant risk factors, while applying evidence-based decision-making process on a risk sensitive basis. Monitor blacklist, PEP screening, run reputational checks and provide appropriate case by case analysis reports. Reviewing and investigating services of suspicious transaction alert Evaluate new account documentation and client risk (scoring) Contribute to the maintenance and development of the AML- KYC tool. Responsible for the maintaining of the KYC documentation and keeping it up-to-date.

Collect and analyse KYC documents and structures for a range of different investments from private equity to infrastructure, private debts, liquid products, taking into account relevant risk factors, while applying evidence-based decision-making process on a risk sensitive basis. Monitor blacklist, PEP screening, run reputational checks and provide appropriate case by case analysis reports. Conducted account and transaction analysis, review, and reporting, identifying and investigating any discrepancies or suspicious transactions. Analyse matches in specific screening tool and facilitate the decision making process. Contribute to the maintenance and development of the AML- KYC tool. Responsible for the maintaining of the KYC documentation and keeping it up-to-date.

Investors documentation collect and accounts opening Conducted account and transaction analysis, review, and reporting, identifying and investigating any discrepancies or suspicious transactions. Collects investors' documentations and perform KYC/AML reviews Processes investor account openings in MFTA or similar systems Prepares memos for the SGSS risk committee Conducts periodic remediation exercises