Sr. Talent Acquisition Manager - North America BPO, BPS, (Contact center, Callcenter Mortgage, Finance, Banking) IT & Non IT Services.
Title : EDD (Enchanced Due Diligence) Specialist
Job Description:
Conduct EDD reviews for high risk customers in accordance with established procedures
Investigate and escalate high risk customer activity for potential sanctions violations, money laundering, and reputational risks
Review customer submitted documentation and correspondence
Suggest process enhancements to increase efficiency and/or accuracy
Support cross functional partners including sales and engagement teams, regarding customer identification, onboarding, and appropriate industry/risk classification
Ensures the reporting of Permanent Supervision controls within the deadlines
Provides constructive feedback to team member through evaluation meeting, recurring meetings and ad-hoc meetings
Validating relevant MIS data prepared by the team
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance
Industries
Banking and Financial Services
Referrals increase your chances of interviewing at ApTask by 2x