Remote Enhanced Due Diligence Analyst for Global Risk (Amer)

Remote Enhanced Due Diligence Analyst for Global Risk (Amer)

13 ago
|
Remote - Referral Board
|
Amer

13 ago

Remote - Referral Board

Amer

Remote is hiring an Enhanced Due Diligence Analyst to join the Operational Risk team.Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas.You will perform EDD on high-risk customers at onboarding and ongoing, summarise findings, and present recommendations to decision-makers.
The role focuses on improving due-diligence processes, collaborating with stakeholders, and driving continuous improvement in compliance tooling and policies. xqbhyrx Idóneo candidates bring several years in KYC/AML, regulatory compliance, and EDD, with strong English skills and AML
J-18808-LjbffrHay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.

📌 Remote Enhanced Due Diligence Analyst for Global Risk (Amer)
🏢 Remote - Referral Board
📍 Amer

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