CIR Analyst – Customer Identity Remediation
- I am responsible for delivery of Remediation and call activity and ensuring that Applicable Customer Identification Procedures (ACIP) are completed for individual and non-individual entities to ensure profile is compliant to meet regulatory requirements in line with AML/CTF standards
- Providing high levels of service to customers via Inbound calls centered around Know Your Customer (KYC) requirements
- I have been trained in different remediation tranches and am adept at assisting customers with a range of remediation requirements