EDD Analyst - Fraud Risk Management

Descripción del puesto

PURPOSE OF THE ROLE A two-to-three-line statement outlining the objective or the reason for which the job exists. EDD Analyst will be responsible for conducting detailed due diligence on existing customers, including KYC verification, Customer profile, risk assessment, and identification of beneficial ownership. They will analyze customer profiles and transactions to detect potential risks or anomalies and ensure all findings are accurately documented in line with internal compliance standards.…