- Review and approve EDD dispositions submitted by the analysts of new and existing high-risk customers reviews.
- Analyze and review analysts EDD cases of personal / business information documents and external
- Responsible for performing the review and approval of analysts KYC processing of New High-Risk Accounts
- Conduct EDD reviews as warranted on periodic cases for High-risk customers via analyzing account transactions during a 12 month period
- Conduct QC of KYC/EDD Files, lead both CIP and EDD teams to be aligned with industry’s best practices.
- Represent the team in internal and external reviews inclusive of collection of testing evidence.
- Define and monitor operations metrics
- Approx. 8 years’ experience