Requirements
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- Conduct research on transactions, individuals, and organizations to identify and reduce risks.
- Verify customer names and addresses through public searches.
- Review business profiles and validate registration details.
- Assess customer ownership and risk profiles, checking for unusual transaction patterns.
- Summarize customer profiles, highlighting risks and suggested solutions.
- Perform regular due diligence reporting.
- Gather data to meet compliance requirements.
- Work with colleagues and supervisors to solve issues.
Qualifications
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- Must have a postgraduate degree (MBA, M.Com, or MS in Statistics/Mathematics).
- Strong problem-solving and active listening skills.
- Attention to detail and accuracy.
- Good written and verbal communication skills.
- Ability to learn quickly and adapt to new concepts.
- Flexibility to work in shifts, including nights.
- Strong analytical and decision-making abilities.
- Good organizational and time management skills.
- Proficient in Word, PowerPoint, and Excel.
- Ability to multi-task in a fast-changing environment
Tagged as: Accounting, MS Excel
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