Compliance Generalist
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Job Description
As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.
• Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a daily basis and ensure completion of cases and analyses within given SLA’s through NICE/Actimize.
• Ability to maintain attention to detail and accuracy under pressure situations.
• Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process, and SLA’s.
• Respond to internal partners and provide guidance on KYC/CDD requirements, processes, and procedures.
• Actively participate in communication, training and rollout of KYC tools and processes.
Employment Type
Full Time
