Job Profile Perform end to end CDD Review aimed to discover in a sample all kinds of quality failures in CDD... applications and CDD Quality Review to test for specific failures in completed CDD applications. Analyze Quality Assurance feedback...
-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent. Experience in handling highly... in team management is a plus. Experience in KYC quality control/assurance or equivalent. Experience working in consulting...
KYC/FCFP Team Lead Job Overview Supervise a team of CDU analysts and signatories, executing KYC processes... as an outsourced support to ING Branches across the world. The role is under the Wholesale Banking KYC and will be working with many...
KYC Analyst As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction... shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and Customer Due...
from your country of residence. Build and maintain strong customer relationships and assist with all relevant client checks. Review... Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism...
(Circle Leads) as direct reports Functional management of supporting teams like Subject Matter Experts, Quality Review teams... (onboarding, periodic review, event driven review). As Super Circle Lead you will be responsible for one, or a combination...
on a retroactive review of activity, known as a Lookback. Perform risk-based investigations on complex transaction monitoring... of your conclusion and any evidence you have gathered that supports your conclusion. Maintain your primary focus on the quality...
on a retroactive review of activity, known as a Lookback. Perform risk-based investigations on complex transaction monitoring... of your conclusion and any evidence you have gathered that supports your conclusion. Maintain your primary focus on the quality...
run the Global KYC Gateway. This includes implementing and maintaining all relevant controls, agreement, catalogue... we ensure compliance with EBA requirements for all owned COO GKYC services both upstream (from Hubs to Global KYC...
in virtually every country of the world, we have invested heavily in building a high-quality full-service practice competing at the... processing, KYC and research with a dedicated focus on analysis. Communicate effectively with lawyers and their matter teams...