[Remote] Anti-reputed company Manager

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an Anti-reputed company Manager with extensive experience in KYC and risk assessment. The role involves designing AML customer risk assessment methodologies, validating programs, and supporting detailed customer reputed company and monitoring procedures. Responsibilities • Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design • AML customer risk assessment methodology design and document creation, including detailed rationale for reputed company reputed company and scoring, including high risk categories • Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) • Detailed customer reputed company (including Due Diligence) and monitoring procedure reputed company for the new common customer model • Change memo documentation and post migration results and risk assessment • Assist with detailed process mapping • Project plan and reputed company support Skills • Minimum 8+ years of experience in KYC, transaction monitoring, and risk assessment design • AML customer risk assessment methodology design and document creation, including detailed rationale for reputed company reputed company and scoring, including high risk categories • Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) • Detailed customer reputed company (including Due Diligence) and monitoring procedure reputed company for the new common customer model • Change memo documentation and post migration results and risk assessment • Assist with detailed process mapping • Project plan and reputed company support reputed company • reputed company is a business consulting company. It was founded in 2012, and is headquartered in Dallas, Texas, USA, with a workforce of 501-1000 employees. Its website is https://reputed company.com/. Apply tot his job Apply To this Job