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Customer Due Diligence

Job Description:

  • Review, investigate, and assess prospects and customers according to the documentation and information provided by customers and one publicly available
  • To perform due diligence and enhanced due diligence on new and existing customers to assess the level of risk they pose to the organization
  • Prevent financial crime and protecting with stakeholders to ensure that the organization from potential risk
  • Prepare operational reports and trend analysis
  • Location: Ortigas