CDD and KYC Verification Analyst
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Mentor's is a head-hunting and direct search company specializing in management and sales positions.Cerinte
• Great eye for detail (ability to detect forgery, mismatched information)
• As the role is target driven the applicant must be focused and reliable.
• Previous visibility in KYC/CDD verification is an asset
• Complete KYC verification by reviewing documents on new and existing customer accounts
• Reviewing documents received as a requirement from fraud risk processes.
• Requesting additional KYC documents if verification requirements were not met on initial review
• Updating customer accounts with relevant risk, verification, and regulatory statuses
• Updating and Amending customer registration information as per set guidelines and procedures
• Ensuring continuous understanding of the industry rules as it applies to KYC for current and new Regulations