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Customer Lifecycle Financial Crime Specialist
2 weeks ago
This role plays a crucial part in preventing and combating financial crime.
The ideal candidate will be responsible for performing complex analysis, data recording, and reporting in accordance with regulatory statutory requirements.
Key Responsibilities- Collect, analyze, evaluate, and execute business-as-usual tasks to deliver customer lifecycle management services.
- Conduct customer data reviews and interact with stakeholders and customers directly to fulfill outreach obligations.
- Lead and manage customer life cycle remediation activities.
- Maintain effective communication with key stakeholders and adhere to regulatory standards and company policies.
- Drive the continuous improvement of processes, controls, governance, and reporting requirements to enhance efficiency and simplification.
