Team Developer - R

About the role

The purpose of the job is to report and analyze data around completeness and accuracy of the “Know Your Customer” data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies.

What you'll do

• Use Customer Identification Program (CIP)-Customer Due Diligence CDD procedures, existing and newly self-sourced documents and data in the system of record (SOR)
• Update the requirement with results of DGA and capture outstanding information / documents required from client owner or client
• Co ordinate with Client Outreach Specialist (COS), client owner or client owner delegate for client Outreach
• Engage outreach employee when additional clarification on satisfying requirements is requested, and follow- up when requirements are not received
• Review client documents for accuracy & completeness to ensure they satisfy KYC requirements per the jurisdiction & business type

What you need

• 3–5 years in software engineering
• R
• KYC
• AML
• Due diligence
• Any graduate

What you get