- Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs
- Perform business verification and KYC due diligence activities
- Perform sanctions screening, false-positive analysis, document verification, and bank account validation
- Deliver high-quality outputs within agreed SLAs
- Conduct thorough research and analysis using multiple and, at times, conflicting data sources
- Collaborate closely with internal stakeholders
- Monitor and manage customer emails, tickets, notifications, and document follow-ups
Data AnalysisComplianceMicrosoft Office Suite