gathering and verifying customer information, assessing risks associated with new and existing clients statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the ability
gathering and verifying customer information, assessing risks associated with new and existing clients statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the ability
accounting related matters. Responsible for cost centre management and engagement with Assistance in the
accounting related matters. Responsible for cost centre management and engagement with Assistance in the
Management Team, Merchants Department, Impacted Call Centre Agents. Merchant Socialisation: Socialisation sessions
matters.
solutions.
Architectural Assessments of technology solutions and or Proof of Conc Concepts:
work and overall performance of regional IM data centre (DC) technology systems.
professionals.
- Analyze financial data to assess the creditworthiness of individuals.
- Collaborate
cross-functional teams to ensure accurate and timely credit assessments.
What We Offer:
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and awareness campaigns.