Purpose of the role:
The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process . The Agent will be engaged in research and analysis. They will use information supplied by external businesses and consumer customers, information already within the organisation, external vendor tools and their overall experience to effect due diligence controls on customers and counterparties of various characteristics.
Duties and responsibilities:
eFinancialCareers
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