● Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk assessments are current and upto date.● Invest
● Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk assessments are current and upto date.● Invest
Compliance Operations AnalystCompany IntroBooking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided tocustomers and partners in over 220 countries and territories through six primary consumer-facing brands- Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of BookingHoldings is to make it easier for everyone to experience the world. During 2019, the Company hadconsolidated revenue
Compliance Operations AnalystCompany IntroBooking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided tocustomers and partners in over 220 countries and territories through six primary consumer-facing brands- Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of BookingHoldings is to make it easier for everyone to experience the world. During 2019, the Company hadconsolidated revenue