Responsibilities:- Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review.- Assist with KYC/CDD/EDD onboarding, PEPs, and sanctions monitoring.- Review red flag transactions, customers, and other suspicions.- Monitoring of transactions and identifying suspicious or potentially fraudulent activity..- Refer any breaches to one of the Financial Crime Managers for further investigation/
Responsibilities:- Escalate complex matters, notices, and suspicious matters to one of the Financial Crime Managers for further investigation/review.- Assist with KYC/CDD/EDD onboarding, PEPs, and sanctions monitoring.- Review red flag transactions, customers, and other suspicions.- Monitoring of transactions and identifying suspicious or potentially fraudulent activity..- Refer any breaches to one of the Financial Crime Managers for further investigation/