Highly stimulated and enthusiastic individual with years of experience working in sales and customer services. A team player who is recognized for providing exceptional customer service. Career advancement within the ban…
Highly stimulated and enthusiastic individual with years of experience working in sales and customer services. A team player who is recognized for providing exceptional customer service. Career advancement within the banking and tech industries. Identify and report on a wide spectrum of financial crimes including fraud, money laundering, terrorist financing, tax evasion, and cybercrime.
KYC | KYB | AML
KYC due diligence
Analyzing AML-related investigations, executing due diligence process, requesting additional details; performing independent research via internal and external sources.
Sanctions, PEPs, and Adverse Media.
<p>Perform KYC due diligence to comply with rules, regulations, and KYC requirements.<br>
Acknowledging, analyzing, and conducting AML-related investigations.<br>
Executing due diligence process.<br>
Requesting additional details.<br>
Performing independent research via internal and external sources.<br>
Interfaces with senior management to provide and obtain information and to build consensus regarding regulatory and policy application and interpretation.<br>
Assist in preparing model documentation to support the model development/validation process.<br>
Handling all types of screening risk alerts Sanctions, PEPs, and Adverse Media.</p>
<p>Finding leads.<br>
Conducted market research to identify potential business opportunities and market trends.<br>
Manage and nurture client relationships, ensuring satisfaction and retention.<br>
Conduct due diligence on potential clients, analyzing financial statements and assessing risk factors.<br>
Close with the clients.</p>
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