Related skills
excel powerpoint outlook microsoft office suite edd📋 Description
- Review KYC documents to ensure regulatory and policy compliance.
- Review alerts in systems such as World-Check and Qual-ID.
- Advise on enhanced due diligence (EDD) and escalate high‑risk clients.
- Verify entity CDD during onboarding.
- Assist ongoing monitoring and remediation of CDD records.
- Maintain records for High‑Risk Jurisdictions, PEPs, and EDD.
🎯 Requirements
- 2+ years’ work experience with interest in global financial crime regulations.
- Self-starter with unwavering attention to detail.
- Excellent verbal, written, and presentation skills.
- Ability to prioritize in a fast-paced, multi-project environment.
- Highly motivated, proactive, enthusiastic, and resourceful.
- Bachelor’s degree preferred.
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