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FCRM KYC Analyst I (Hybrid)
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- FCRM KYC Analyst I (Hybrid)
- Perform various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
- Conducts research and provides advice on new customer CDD alerts and Know Your Customer (KYC) files.
- Performs Enhanced Due Diligence (EDD) reviews of high-risk customers.
- Documents EDD review findings in the appropriate databases, including all pertinent facts and information to support results.
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