Ariel Singleton
- Role
- Kyc Manager at Accenture
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Ariel Singleton
10 years of experience in the financial industry. • 15 years of customer service…
Experience
Kyc Manager
Oct 2022 — Present
Ensure that the current knowledge is updated regularly through huddles, monitoring, etc. • Adhere to AML policies and procedures in line with local and global regulations and company policies. • Conducting Anti Money Laundering Customer Due Diligence checks and where necessary Enhanced Due Diligence checks in accordance with the operating policies and procedures • Timely escalation of red flag identified • Screening against PEPs / Terrorists / Sanctions Databases • Transaction Monitoring • Research, Verification and Analysis of cases • Understand and act in compliance with Accenture and its client policies and procedures on Data Protection • Needs to adhere to client Quality and TAT • Contribute towards process improvement • Manage and advise 10+ employees and drive metrics and productivity towards success
Skills
- Social Networking
- Microsoft Excel
- Event Management
- Microsoft Word
- Leadership
- Powerpoint
- Time Management
- Microsoft Office
- Customer Service
- Teamwork
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