Enthusiastic, resourceful recent graduate, SAS Certified Professional worked with HSBC on Compliance and Risk Projects seeking an opportunity with a growing organization. Proven ability to understand customer requirements and translate into actionable project plans. Dedicated and hard-working with a passion in Data Analysis.
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Description
Customer acceptance is crucial for the fight against white-collar crime. It is the first hurdle to overcome enabling criminals to misuse the services of financial institutions for criminal intents. In order to fight money laundering, the financing of terrorism, and other criminal acts, international minimum standards have been enacted for the identification of new customers. The Know Your Customer principle obliges banks and insurance companies to identify applicants, before they can be accepted as customers. Motivation and plausibility of the business relation have to be checked and an initial risk classification for each new customer has to be issued.
Siron KYC is a tool that enables banks to
create customer data in dynamic and customizable acceptance questionnaires and
to match it with PEP, embargo and other lists in real-time. As soon as the
research systems detect a considerable deviation from the actual customer
behavior an alert is reported to the Compliance Officer.
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