Job Description
Description
Job Title: KYC Compliance Officer
Key job responsibilities
• Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.
• Identify financial crime compliance risks and apply risk mitigation standards efficiently.
• Conduct periodic KYC review on existing merchant accounts, ensuring customers’ data and documents are up to date, and assign a correct risk rating to each merchant’s account as per the Policy & Procedures.
• Conduct an in-depth review on merchant’s eCommerce websites ensure to the merchant’s business is within Amazon risk appetite.
• Assess brand reputation, compliance status to determine risk exposure on new and existing merchants and take an appropriate course of action.
• Engage with merchants to deliver prompt and transparent answers to the KYC compliance-related inquiries.
• Conduc...
Job Title: KYC Compliance Officer
Key job responsibilities
• Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.
• Identify financial crime compliance risks and apply risk mitigation standards efficiently.
• Conduct periodic KYC review on existing merchant accounts, ensuring customers’ data and documents are up to date, and assign a correct risk rating to each merchant’s account as per the Policy & Procedures.
• Conduct an in-depth review on merchant’s eCommerce websites ensure to the merchant’s business is within Amazon risk appetite.
• Assess brand reputation, compliance status to determine risk exposure on new and existing merchants and take an appropriate course of action.
• Engage with merchants to deliver prompt and transparent answers to the KYC compliance-related inquiries.
• Conduc...
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