AML Enhance Due Diligence Analyst
View Job- Company JetSon Manpower Agency - View more jobs
- LocationMakati, Philippines
- Review Bank Customer KYC Data: Analyze Know Your Customer (KYC) documentation to ensure compliance with the Clients AML policies and procedures.
- Conduct Counterparty Due Diligence: Assess the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships.
- Transaction Activity Analysis: Review historical transaction activity to identify patterns, anomalies, and potential red flags.
- Perform Negative News Searches: Utilize open-source intelligence and specialized tools to identify adverse media related to customers, counterparties, and other relevant...
More than 30 days ago from: bossjob.ph
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