Reviewing new customer accounts and verifying their identities

Assessing risks and compliance issues associated with customers or products

Studying market trends and evaluating customer behavior

Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities

Compiling accurate and up-to-date data on customers for compliance reasons

Leveraging insights from customer behavioral research to improve customer experience

Liaising with management to ensure compliance with internal policies and external regulations

Preparing suspicious activity reports (SARs)

Reporting accounts with high risk or missing documentation to relevant officers

Performing complex data analysis to aid decision making