and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews... on all new clients they adopt and periodic reviews of these clients. The Customer Due Diligence (CDD) Analyst is responsible...
that detect and prevent fraudulent activities in various scenarios including but not limited to transactions, KYC, after-sales.... - Develop proactive/reactive risk control solutions with Product Management, Data Scientist, and Data Analyst teams. - Provide...