Arthur Enriquez

Berufserfahrung von Arthur Enriquez

• Bis heute 2 Jahre und 7 Monate, seit Dez. 2021

  Client KYC Officer

  Deutsche Bank AG

  Supports the Institutional Cash Management team covering financial institution clients. Works directly with the Accountable Client Owner (ACO) responsible for the client relationships with correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank‘s KYC/AML Compliance requirements. Responsibilities: - KYC Risk Management - Direct client outreach, collecting information and documentation - Regular KYC-related client discussions and AML interviews

• 2 Jahre und 9 Monate, März 2019 - Nov. 2021

  Senior Anti Financial Crime Analyst

  Sopra Steria

  Anti Financial Crime - Second LoD · Reviews Know your Customer (KYC) profiles in accordance with Group Policy, which includes undertaking due diligence and reviewing KYC profiles for presence of financial crime risks and sufficiency of mitigating factors and adherence to the AML/KYC policy. Ensures timely enhanced due diligence are undertaken to assess risk by forwarding recommendations to clients for assessment and approval to meet regulator and policy requirements.

• 2 Jahre und 3 Monate, Apr. 2015 - Juni 2017

  Production Analyst

  ANZ Global Services Operations (Manila) Inc.