- London, England, United Kingdom
Own day-to-day financial crime work and help the business scale with controls to protect it.
Responsibilities
- Perform CDD and KYB on SME borrowers
- Complete customer risk assessments at onboarding and on trigger events
- Handle escalations to Enhanced Due Diligence for higher-risk customers
- Review and resolve sanctions, PEP and adverse media screening alerts
- Conduct transaction monitoring across Playter's lending