Project: MARS (Managerial Analysis Reporting System)* Supporting new MARS live users . * Managing a team consists of 10+ members.* Reported to mangers with the current details of the team.

Department: Data Solutions & Due DiligenceProject: MARS (Managerial Analysis Reporting System)• Conduct CDD of customer profile for onboarding, periodic review and trigger event review.• Identify and verify KYC documents and customer statistic data.• Comply with relevant government regulations and the internal guidelines and policies.• Ensuring a smooth customer journey by providing a high-quality service at the first point of call to achieve maximum customer satisfaction.• Managing complex cases efficiently whilst maintaining quality and compliance.Performed research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC requirements.• Implement and complete work/projects assigned by managers. •Risk Data Aggregation•Risk Data Analysis• Criminal Background Check

• Ensuring a smooth customer journey by proving a high-quality service at first point of call to achieve maximum customer satisfaction.• Managing complex cases efficiently whilst maintaining quality and compliance.• Implement and complete work/projects assigned by managers. •Risk Data Aggregation•Risk Data Analysis• Criminal Background Check