Mca: compliance and fraud officer

Overall Purpose of the Role

This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio.

The role ensures accurate and timeous customer due diligence, enhanced due diligence, sanctions screening, transaction review, queue management and control execution in support of FICA, KYC, KYB, AML, sanctions and RMCP requirements, while supporting the investigation of referred fraud matters.

Experience and Skills Required Previous experience in KYC, KYB, CDD, EDD, AML, sanctions screening, suspicious transaction monitoring or operational compliance within financial services will be advantageous. Exposure to fraud operations or fraud investigations within financial services will be advantageous. Experience in SME lending, merchant cash advance, business banking, credit risk or credit underwriting will be advantageous. Working knowledge of FICA, KYC, KYB, CDD, EDD, AML, sanctions screening, ...