Customer Intelligence Unit Consultant - Fargo

Only for registered members Fargo, United States

1 week ago

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Job summary

The Customer Intelligence Unit Consultant plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Responsibilities

  • Reviews customer accounts, assesses risks, and contributes to preventing illicit financial activities.
  • Analyzes policies, evaluates customer behavior, and maintains accurate records.

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