This role is within our KYC Operations team, specializing in screening and ongoing monitoring. The KYC Operations function is specialized in, onboarding, customer risk assessments, screening, ongoing monitoring, offboarding, critical metric execution, quality control, quality assurance execution and generating MI reports. […]
Perform in-depth investigations to determine whether potential matches to global sanctions lists, PEP lists and negative news hits are applicable and valid, adhering strictly to established guidelines. […]
Maintain effective communication within the business and with the Second...