The Customer Due Diligence team focuses in determining if the submitted application is within legal and regulatory... compliance based on the approved interpretations from our monthly updated Customer Due Diligence Manual. The following...
Job Description: About the Role: Grade Level (for internal use): 10 The Role: Due Diligence Analyst (IT Risk... revenue generation and ensuring superior customer satisfaction. The team supports key workflows such as RFPs, due diligence...
laundering, terrorist financing, fraud, or other suspicious activity. Conduct enhanced due diligence (EDD), suspicious activity... with regulatory obligations. AML Operations works cross-functionally with Product, Engineering, Fraud, Legal, and Customer Success...
) and Covered Transaction Reports (CTR) to the Anti-Money Laundering Council (AMLC) Conduct customer diligence (CDD) and Enhanced... Due Diligence (EDD) reviews for high-risk customers, merchants, and third-party partners, in accordance with BSP and AMLC...
from various internal partners Conduct operational activities such as chargeback responses, onboarding due diligence...About the Job We are looking for a Risk Operations Analyst to perform various merchant risk management activities...
) and Covered Transaction Reports (CTR) to the Anti-Money Laundering Council (AMLC); Conduct customer diligence (CDD) and Enhanced... Due Diligence (EDD) reviews for high-risk customers, merchants, and third-party partners, in accordance with BSP and AMLC...
Conduct operational activities such as chargeback responses, onboarding due diligence, etc. as needed Be a team player... Operations Analyst to perform various merchant risk management activities at Xendit, including investigation of merchant-related...
activities report, place into Internal Watchlist, exist customer etc. Conduct On - Going Due Diligence and Enhanced Customer Due... Diligence to facilitate the case investigation / resolution Tasked to propose action plans for potential exit customer strategy...
Able to report duty in night timezone Solid understanding of Customer Due Diligence (CDD), Transaction Monitoring... and approve KYC client profiles, perform documentation review, sanctions and AML name screening disposition; Carry out due...
Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements and Economic... Knowledge Requires Financial Institution Regulatory and Compliance knowledge including but not limited to AML, Customer...
such as RFPs, due diligence, risk assessments, client audits, and other customer inquiries, by providing high-quality proposals...: Oversee the curation and organization of knowledge assets, including due diligence documents, proposal templates...
due diligence process which includes of reviewing, analyzing, screening of customer transactions in detecting... they are or where they are. One customer, one family, one community at a time. About This Role This role will provide assistance to local Compliance Operations...
profiles in accordance with the KYC policies and procedures of the client. Conducting Customer Due Diligence (CDD) and Know... costs with business strategy to create a competitive advantage. About the Role A KYC Analyst is primarily responsible...