. We are currently seeking an experienced professional to join our team in the role of KYC Reporting **Main Responsabilities.... - Advanced level of Access DB and Excel. - Advanced level of written and verbal English. - At least 5 years-experienced in KYC...
be doing Reviewing, investigating, and reporting money laundering cases Monitoring and resolving formal and Financial...+ years of experience in AML/DD/KYC A deep understanding of FinCrime red flags, its typologies, and how they can...
Providing KYC/CDD analysis of individual customers and performing screenings Undertaking research, document checks..., and financial crime risk assessment via internal and external sources Detecting and reporting suspicious activity, including the...