Found Description
Description
Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around the world to future-proof their business and stay ahead of the competition and customer expectations.
Role and Key Responsibilities:
- Apply knowledge of regulatory requirements and industry best practices in the execution of EDD and ODD processes for the US markets.
- Leverage expertise in managing complex KYC cases related to HRC and PEP customers, identifying and mitigating associated risks.
- Utilize analytical and investigative skills to assess financial statements, transactions, and customer profiles, ensuring compliance with KYC, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) regulations.
- Proficien...