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For your reference, we have included the original job posting below.
Risk Auditor II
Job Number:
44317187
Company Name:
Sunrise Systems Inc
Job Location:
Norwalk, CT US
Job Category:
Accounting & Finance
Salary:
DOE
Risk Auditor II
Short Description: Risk Auditor II Complete Description: Responsibilities: AML - Anti Money Laundering: 3 main areas of responsibility/duties: - KYC - Know Your Customer - audit this information against requestor reports and indentify names. - Customer Identification Verification - request additional information from customer, tax id #, financial statements etc and compare the KYC to the workflow to ensure all questions have been answered. Any anomolies need to be pushed back to customer to corr...
