Compliance - KYC Analyst

. Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
. Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
. Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
. Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.

Internal ref: 9209

Regards,

Lini

Recruitment Consultant

R22108463