Financial crime analyst- kcl/aml
DublinTripAdvisor
...policies Validation of KYC documentation for Businesses and Individuals through rigorous internal checks AML Transaction monitoring, analysis, and reporting on findings to management Work KYC refresh and other KYB queues Completion of Suspicious Transaction Reports (STR's) in a timely manner Ensure SLA's are met in line with [...]
Category Banking, Insurance, Finance & Accountancy