The Customer Due Diligence (CDD) Analyst is responsible for conducting due diligence investigations on prospective... with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, mitigates financial crime risk, and supports the...
for. What you will be responsible for As Analyst- Senior Associate will Assist Analysts and Account Officers in Borrowing Base uploads into Mercatus.... Familiarity with KYC/AML. A positive attitude, a client service mindset and high level of attention to details. Strong excel...