Risk Analyst

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Job Summary : The Risk Analyst will Focus on Customer Due Diligence (CDD) Activities which Includes Customer Due Diligence, Enhanced Customer Due Diligence, and Ongoing Customer Due Diligence. You will Perform Credit and Fraud Check(s) on New Merchant(s) and Assign the Proper Compliance Risk and Credit Risk Level, thereby preventing the Company from Financial Loss. You will assure the Completeness and Correctness of Client Documentation(s) in terms of the Anti-Money Laundering (AML) and Counter-Terro...