Remote Business analysis Jobs • KYC

Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. Review the collection and verification of data performed to ensure all KYC records are accurate and complete. Liaise with customers to obtain missing documents. Perform enhanced due diligence on sensitive clients. Stay current with all regulatory changes and requirements around AML & KYC obligations.

Play a key role in developing strategies and controls to manage areas of fraud and money laundering risk. This role requires experience in the development and utilization of data including maintaining data design, utilization via technical tools and modelling. You will assess current and future controls, identifying impacts to customers, revenue, or losses through data analysis and modeling, and implementation.