Kyc analyst
CharlotteRandstad
job summary: SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Day to day includes Customer Review AML centric/Screening Dispositioning. Incumbent will then present AML driven insights in a digestible manner to program executives. Scope of work includes (but is not limited to): - Creating reporting dashboards on AML audit remediation efforts - Translating [...]
Category Education, Training, & Library