This is a remote position.
Job Description:
· Experience:- 1 to 3 Years of Experience only.
. Verify that entities has name, date of birth (individual account holders), address and an identification number for each account holder
· Obtain or oversee acquisition of identity of beneficial owners of entities holding accounts
· Rate risk level of account holders based on factors such as geography, nature of business, reliance of entity on cash transactions, products and services used and source of funds
· Retrieve supplemental information about customers as required by law
· Classify customers as “Politically Exposed Persons” based on regulatory criteria and guidelines
· Examine information concerning foreign individuals or entities opening or maintaining accounts
· Research on periodic basis activities of customers, using the public domain, services
· Update information on ownership of institutional or organizational customers
· Track “Know-Your Customer” files and deposits, withdrawals and other customer transactions and activities
· Report suspicious activity by customers to compliance officers and other leadership in the institution
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Keyrock
Bitso
Deutsche Postbank Group