Business Analysis
- or -
Post a project like this$600/hr
- Posted:
- Proposals: 9
- Remote
- #2067333
- Expired
Full Stack Software Developer | .Net | Angular | Cloud | AWS| Enterprise Application Development Partner | CRM |SharePoint | ERP
Mumbai
Financial Crime Compliance - Anti Money Laundering - Customer Due Diligence Specialist
Sao Paulo
4164759074901971855213425122444572283232228632922910492299560
Description
Experience Level: Entry
Estimated project duration: 1 - 6 months
Description:
Associate Due Diligence Initiatives
Brief Project Description:
• The Due Diligence Project is intended to reduce potential Money Laundering (ML) and Terrorist Financing (TF) and reduce operational, financial, regulatory, and reputational risk to RBC I&TS.
• The key objective is to implement a common platform approach to AML/KYC information collection, and AML Due Diligence on client/prospect across all geographies within the platform.
Project Name: Due Diligence Project
Data Governance Related Activities
• Ensure data integrity by identification and elimination of duplication of data within the AML/KYC system
• Create and implement formal process to validate records/ clean up database
• Manage the processes around the AML/KYC system work-arounds, including managing/ monitoring actions required to ensure data integrity (such as workflow cancellation process, auctioning items identified via exception reports)
Associate Due Diligence Initiatives
Brief Project Description:
• The Due Diligence Project is intended to reduce potential Money Laundering (ML) and Terrorist Financing (TF) and reduce operational, financial, regulatory, and reputational risk to RBC I&TS.
• The key objective is to implement a common platform approach to AML/KYC information collection, and AML Due Diligence on client/prospect across all geographies within the platform.
Project Name: Due Diligence Project
Data Governance Related Activities
• Ensure data integrity by identification and elimination of duplication of data within the AML/KYC system
• Create and implement formal process to validate records/ clean up database
• Manage the processes around the AML/KYC system work-arounds, including managing/ monitoring actions required to ensure data integrity (such as workflow cancellation process, auctioning items identified via exception reports)
Ras Al K.
0% (0)Projects Completed
-
Freelancers worked with
-
Projects awarded
0%
Last project
4 May 2024
United States
New Proposal
Login to your account and send a proposal now to get this project.
Log inClarification Board Ask a Question
-
Are you using any Verification API for KYC/AML?
670945
We collect cookies to enable the proper functioning and security of our website, and to enhance your experience. By clicking on 'Accept All Cookies', you consent to the use of these cookies. You can change your 'Cookies Settings' at any time. For more information, please read ourCookie Policy
Cookie Settings
Accept All Cookies