Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Factoring Analyst verifying client documentation, onboarding, and managing collections in banking sector. Requires 3-8 years of relevant experience and offers hybrid work schedule.
Responsibilities
- Documentation verifications: Review supporting documentation and update schedule of account information that has been posted via the client portal.
- Portal verifications: verifying standards met based on the risk rating of the client.
- Onboarding verifications: Support workload during client onboarding process when verification standards are set to 100% pre-purchase invoice verification, 100% invoice document review, and 100% NOA confirmation.
- Factoring Collections: making phone calls, emails, and/or sending out debtor statements.
- Unapplied / Unidentified cash application
Requirements
- 3-8 years of related experience
Benefits
- Health Care Plan (Medical, Dental & Vision)
- Gratuity & PF Contributions
- Term Life & Personal Accidental Insurance
- Paid Time Off (Vacation, Sick & Public Holidays)
- Family Leave (Maternity, Paternity)
- Training & Development
- Hybrid Schedule
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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