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CDD and KYC Verification Analyst
Acest job nu mai este activ!Vezi toate job-urile Mentor's Search active.Vezi toate job-urile CDD and KYC Verification Analyst active pe Hipo.roVezi toate job-urile in Customer support - Client service active pe Hipo.ro |
Angajator: | Mentor's Search |
Domeniu: |
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Tip job: | full-time |
Nivel job: | 1 - 5 ani experienta |
Orase: |
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Actualizat la: | 28.05.2021 |
Remote work: | On-site |
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
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