Doświadczenie zawodowe
Compliance specialist, KYC
KYC Onboarding Analyst
- Determining/confirming KYC (Know Your Client) requirements and
collecting relevant information in line with Customer Identification
Policy
- Maintained a comprehensive knowledge of all subscription data sources including Banker’s Almanac, D&B, Bloomberg and LexisNexis
- Negative news searches, identifying and escalating red flag situations
- Australia retail clients onboarding
- Determining/confirming KYC (Know Your Client) requirements and
collecting relevant information in line with Customer Identification
Policy
- Maintained a comprehensive knowledge of all subscription data sources including Banker’s Almanac, D&B, Bloomberg and LexisNexis
- Negative news searches, identifying and escalating red flag situations
- Australia retail clients onboarding
Specjalizacje
Bankowość
Inne