popsyrules

Conducted KYC formality reports on questionable accounts and transactions. Used customer risk scoring models in accordance with the departmental processes and procedures. Conducted thorough reviews for high-risk clients based on stratified risk level guidelines. Review documentation to prevent fraud, money laundering, and identity theft. Responsible for the drafting of SAR documents and making decisions to file SAR if risk cannot be mitigated. Ensured implementation of CIP (Customer Identification Program) and CAP (Customer Acceptance Policy). Conducted negative news screening and verified PEP match. Supported the KYC team on KYC reviews on clients by gathering information from public sources and various internal systems and tools to verify identity. Identifies threats, vulnerabilities, and suspicious behavior patterns to recommend mitigation measures. Conducted thorough reviews for high-risk clients based on stratified risk level guidelines. I identified potential threats, vulnerabilities and suspicious behavioral patterns and recommended mitigation measures. Recommended new software tools and enhancements to improve fraud detection, prevention, and reporting efforts. Statutory reporting and ensured timely submission of all required financial returns. Reviewed and authorized cash and cheque payment requests, verifying proper documentation and facilitating approvals.