Global Risk Analyst
2 dni temu
We are seeking a Global Risk Analyst to join our team at Randstad Digital.
The ideal candidate will have experience working with customer documentation to identify and report suspicious activities or transactions.
Main Responsibilities:
- Identifying and reporting suspicious activities or transactions
- Maintaining accurate records of all information and transactions
- Collaborating with internal teams to ensure compliance with KYC policies and procedures
Requirements:
- Commercial training, ideally in financial services
- German proficiency
- Familiarity with the Merchant Onboarding process in the Payments industry
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