ポジションについて
- KYC Analysts will be responsible for documentation reviews for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.
- Identify comprehensive target set of compliance data for users across teams
- Monitor and evaluate compliance data and information collected in support of activities and initiatives
- Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
- Consolidate data from businesses and testing teams to build monthly reporting package
- Review reports to identify trends and key risk areas
- Preparation of presentations and trends identified for reporting to senior management
- Identifying additional metrics to be included in reporting packages
