Aml/Kyc/ Fraud Analyst

Key Responsibilities: Maintenance of Supplier Compliance documentation Soliciting, collecting and reviewing in scope supplier compliance documentation from suppliers. Examples of documentation, but not exhaustive, include: o Compliance Documentation Questionnaire o BSE/ TSE o Religious certifications (Kosher / Halal) o Supplier ISO certifications appropriate to material supplied Obtaining and maintaining relevant supplier Compliance documentation in company systems in a systematic manner to allow for effective and efficient utilization of supplier data. Compiling and coordinating Quality Assurance Agreements. Escalating, if necessary, to auditor for negotiation with suppliers. Collecting certification documents from Suppliers Maintaining Supplier relevant data and generate metrics Ensuring that all applicable data associated with the supplier are kept current based on currently available information. Obtaining and compiling relevant metrics for data analytics and trending for performan...