Description
Kroo Bank is seeking a highly motivated individual to join their team as a Risk Assessment Specialist. This role involves performing risk assessments on new personal account applications, conducting KYC due diligence, verifying customer documentation, identifying high-risk applications, and monitoring existing customer databases. The ideal candidate will possess strong attention to detail, regulatory knowledge of KYC, experience in reviewing ID&V documents, and an understanding of CIFAS. They should also be capable of analyzing and mitigating financial crime risks during onboarding.
