- ● Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk assessments are current and upto date.● Invest● Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk assessments are current and upto date.● Invest
- JD:- 1. PURPOSE OF ROLEDescription Improving NPS and maintaining relationship with stakeholders & Customer Finance housekeeping and mitigating finance surprise risk Ability to stay focused and being resilient Reduction in past due, increasing Collection on Time, reconciliation of accounts, Unapplied cash reductions Partner with teams to identify improvements in efficiency, productivity & utilization across the zones. Possess clear communication and sJD:- 1. PURPOSE OF ROLEDescription Improving NPS and maintaining relationship with stakeholders & Customer Finance housekeeping and mitigating finance surprise risk Ability to stay focused and being resilient Reduction in past due, increasing Collection on Time, reconciliation of accounts, Unapplied cash reductions Partner with teams to identify improvements in efficiency, productivity & utilization across the zones. Possess clear communication and s
