- ● 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
- Respond to call and email requests related to Material Management/ Spare partsmanagement associated with consignment items used in a Telecom industry. Provide technical telephone assistance to geographically dispersed clients of IBM thatmay use a wide variety of systems applications. Requires the use of acquired problem determination skills to identify, resolve, orescalate end-user problems in a multi-processing environment of complex systemsand/or applRespond to call and email requests related to Material Management/ Spare partsmanagement associated with consignment items used in a Telecom industry. Provide technical telephone assistance to geographically dispersed clients of IBM thatmay use a wide variety of systems applications. Requires the use of acquired problem determination skills to identify, resolve, orescalate end-user problems in a multi-processing environment of complex systemsand/or appl
- Compliance Operations AnalystCompany IntroBooking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided tocustomers and partners in over 220 countries and territories through six primary consumer-facing brands- Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of BookingHoldings is to make it easier for everyone to experience the world. During 2019, the Company hadconsolidated revenueCompliance Operations AnalystCompany IntroBooking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided tocustomers and partners in over 220 countries and territories through six primary consumer-facing brands- Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of BookingHoldings is to make it easier for everyone to experience the world. During 2019, the Company hadconsolidated revenue
