KYC Intern supporting customer onboarding and due diligence processes at a fintech company. Assisting in documentation review and enhancing operational efficiency.
About the role
- Financial Crime Risk Analyst providing research and operational support to FCRM partners. Analyzing data, preparing reports and assisting with regulatory compliance in the financial crime domain.
Responsibilities
- Provide FCRM research, evaluation, operational, reporting and/or analytical support
- Co-ordinate requests to and from, business (FCRM) partners
- Assist in the preparation of summaries, communications, reports and presentations
- Recommend responses to enterprise FCRM Program questions
- Analyze data and draw conclusions to meet program health reporting requirements
- Proactively identify matters requiring additional review, escalation, and liaise with appropriate staff
- Coordinate tracking and reporting of FCRM function initiatives and programs
- Prioritize and manage own workload to meet SLA requirements for service and productivity
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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