KYC
BDO
مجموع سنوات الخبرة :0 years, 8 أشهر
• Conducted comprehensive risk assessments for new and existing clients throughout their customer journey, ensuring meticulous attention to detail and adherence to established procedures.
• Performed risk assessments for new clients and those reaching financial thresholds, ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) workflows.
• Identified and evaluated suspicious behavior collaborated with stakeholders, and took appropriate actions based on risk levels to maintain a secure financial environment.
• Served as an escalation point for AML-related inquiries, conducting investigations and ensuring compliance with regulations to uphold the integrity of financial operations.
• Assisted in the investigation and reporting of Suspicious Transaction Reports, maintaining due diligence documentation to support regulatory requirements.