Remitly Inc
(Program Specialist)
Manage KYC/ customer on boarding requests and facilitate
the KYC process end to end;
Scheduled in-person interviews with customers to assess
needs and collect information, determining eligibility;
Conduct in-depth analysis on the ownership structure of the
customer on publicly available sources (not limited to
company registries) or customer documentation, and seek
additional confirmation or approvals as required;
Reviewed customer accounts to detect delinquencies and
fraudulent characters, providing protective measures for
company;
As a SME and Due Diligence expert to guide clients through
the KYC requirements and variation of documents which may
fulfil due diligence Performs call listening / review of
transactions in order to identify where process breakdowns
occur;
Conduct product calibration to enhance the process on how
the Risk Investigator Associates are supported;
Provides deep expertise on the floor to support hard customer
cases or questions or to take live Supervisor Calls / Escalation
Calls requirements;
Participates in the development and execution of activities
and programs aimed at improving Client and/or internal
satisfaction; and
Executes New processes and Compliance procedures, as
developed and updated over time as the function progresses