Commercial Customer Analyst
7 days ago
About the Job
We are seeking an experienced Commercial Customer Analyst to join our Financial Crime department.
About the Role
The ideal candidate will have experience of commercial customers and be able to create detailed process maps for KYC/CDD and customer screening investigations.
Responsibilities
- Analyze commercial customer data for financial crime risks
- Create detailed process maps for KYC/CDD and customer screening investigations
- Work closely with stakeholders to ensure effective risk mitigation strategies
Requirements
- Experience of commercial customers
- Ability to create detailed process maps for KYC/CDD and customer screening investigations
- Strong analytical and problem-solving skills
Estimated Salary: $85,000 - $115,000 per year
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