Resolution of matches against world-check database
Follow strict guidelines for match resolution
Act as the quality assurance checker or reviewer in the remediation process, supporting the team and Senior Analyst in handling KYC third party and denied party risk screening
Job Summary
Act as the quality assurance checker or reviewer in the remediation process, supporting the team and Senior Analyst in handling KYC third party and denied party risk screening.
Resolution of matches generated by screening names across financial and corporate fields against a comprehensive World-Check database.
Join a dynamic organization that values innovation, quality, and continuous improvement, offering tailored benefits and support including healthcare, retirement planning, and wellbeing initiatives.
Matching Summary
Act as the quality assurance checker or reviewer in the remediation process, supporting the team and Senior Analyst in handling KYC third party and denied party risk screening.
Skills & Requirements
Must-have
KYC third party and denied party risk screening
resolution of matches against World-Check database
follow strict guidelines for match resolution
meet deadlines with high accuracy
paying attention to detail
strong communication skills
Nice-to-have
continuous improvement
analytical and negotiation skills
work effectively independently and in a team
handle ongoing changes
collaborative and creative culture
Key Requirements
Bachelor's Degree or equivalent experience
English language proficiency
Microsoft Excel experience
1-2 years compliance function experience preferred
Knowledge of client on-boarding processes preferred