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Business Analyst Kyc, Aml
2 tygodni temu
Responsibilities :
The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group.
The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location.
In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash Center, CCIS (SAP) as needed.
Perform the required KYC screening on merchants by documenting and corroborating the information obtained on the merchant as required by the KYC procedures.
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