Senior associate quality

Altisource Labs

July 2014 to August 2016

? Assist with other project requirements as directed by KYC delivery managers, and respond efficiently to other ad hoc requests.
? Review extended due diligence to assess risk by forwarding comments to Compliance for agreement and approval.
? Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC requirements.
-----------------------------------
? Are commensurate with the bank?s BSA/AML risk profile, paying particular attention to higher-risk customers.
? Contain a clear statement of management?s overall expectations and establish specific staff responsibilities, including who is responsible for reviewing or approving changes to a customer?s risk rating or profile, as applicable.
? Ensure that the bank possesses sufficient customer information to implement an effective suspicious activity monitoring system.
? Provide guidance for documenting analysis associated with the due diligence process, including guidance for resolving issues when insufficient or inaccurate information is obtained.
? Ensure the bank maintains current customer information.
? Provide constructive feedback and highlight repeat offenders, underperformers.

MA B.com

Currently studying

Career Goals

Industries of interest

Areas of interest

Availability to travel and work outside the city

No

Interests and hobbies