Remitly - aml/kyc

Verify customer documents and identity as per KYC guidelines.

Review customer profiles and transactions for AML compliance.

Perform customer due diligence (CDD) and enhanced due diligence (EDD) when required.

Identify and escalate suspicious or unusual transactions.

Maintain accurate records and ensure compliance with company policies.

Meet quality, productivity, and turnaround time (TAT) targets.

Work with internal teams to resolve verification-related queries.

Follow process guidelines and regulatory compliance standards.

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