High Risk Ongoing Due Dilligence - Manila
1 linggo ang nakalipas
Job summary
The High Risk ODD Analyst conducts continuous monitoring and periodic reviews of high-risk retail customers and transactions within a cryptocurrency environment.
Responsibilities
- Conduct periodic High Risk ODD reviews on existing high-risk retail customers
- Perform continuous transaction monitoring and behavioral analysis
- Review and analyze crypto transactions using blockchain analytics tools
- Maintain accurate records in internal case management systems
Paglalarawan ng trabaho
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