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Customer Risk Assessment Professional
2 weeks ago
This Customer Risk Assessment Professional role is responsible for assessing and managing customer risk to prevent financial crime. You will work closely with cross-functional teams to ensure compliance with regulatory requirements.
Your key responsibilities will include:
- Conducting thorough customer due diligence
- Analyzing customer data to identify potential risks
- Collaborating with teams to strengthen AML defenses
Requirements
To succeed in this role, you will need:
- A degree in any field
- At least 1 year of experience in Name Screening, KYC, or AML Compliance
- Strong analytical skills with high attention to detail
- Proficiency in English (CEFR C1 or higher)
- Familiarity with global sanctions lists, watchlists, and screening systems
