Performs customer due diligence reviews and seeks to mitigate risks associated with customers risk profile. They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding the risk profile of the customer.
Performing complete KYC CDD, EDD & Risk assessment of the client’s customers profile, which includes (but not limited to)
Reviewing customer information obtained from multiple sources like internal database, documentations, third party vendors, Internet research.
Verifying the customer’s identity and assessing the risks associated with that customer
Screening customers against prohibited lists.
Reviewing transactions and identifying suspicious or high-risk activities.
Ensures accuracy of information gathered and provides comprehensive narrations on the customers risk profile.
Utilize such information in detecting, monitoring, and reporting suspicious activity.
Perform background checks using various screening tools and take decisions whether to report the risk.
Owns and oversees end to end customer reviews and ensures accuracy, completeness and validity of files worked.
Communicate seamlessly with Client Business lines, Leadership team and other internal stakeholders.
Adhere to Targets of Quality and Productivity.
Adaptable to learn new processes, concepts and skills.
Work in a team and meet the team and Project goals.
let similar jobs come to you
we will keep you updated when we have similar job postings.
create your randstad account
with a randstad account, you can:
- get personalized job recommendations
- apply faster to jobs
- have all your job applications in one place