CDD Compliance Officer
ANZ Banking Group
مجموع سنوات الخبرة :4 years, 10 أشهر
Team 1: Quality Assurance - CDD Compliance Officer Conducted client due diligence checks ensuring compliance with AML regulations. Optimized team processes for efficient identification and monitoring of suspicious activities. Collaborated with Sales to maintain up-to-date client identification and documentation.
• Performed Quality Evaluations on KYC Documents uploaded by Internal Staffs and Personal Bankers.
• Optimized Team SharePoint & Max portal with
On-boarding requirements as per Policies/Procedures
• Proficiency on Acquirer Visa and MasterCard Disputed transactions.
• Investigated Fraud claims with strict Scheme guidelines.
• Liaison between Police and Credit Bureau Investigations by Resolving High dollar value disputed transactions.