AML Investigator In Australia-Germany-Sweden-Netherlands-New Zealand-USA-UK

URGENT HIRING !!!

location's : Australia-Germany-Sweden-Netherlands-New Zealand-USA-UK ( Not In India )

Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc

For more information call or whatsapp +91 8527600240

You'll be responsible for:

• Complete accurate KYC reviews in a timely manner for new and/or existing relationships. - Complete event-driven trigger reviews of clients, third parties and vendors. - Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. - Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of the proposed business relationship. - Work with stakeholders to source additional documentation if sufficient information is not publicly available. - Review and prepare all KYC documentation for approval by the KYC Quality Control ("QC") team.