monitoring, sanctions screening, or customer onboarding systems (e.g., Actimize, Fircosoft, Fenergo) Experience with data...
risk categories Validation Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations...
for all criteria and scoring, including high risk categories Validation Program for periodic testing of the full platform (Fenergo...
platform (Fenergo, D&B, WCO, Internal Integrations) Detailed customer onboarding (including Due Diligence) and monitoring...
Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) Detailed customer onboarding...
Program for periodic testing of the full platform (Fenergo, D&B, WCO, Internal Integrations) Detailed customer onboarding...
of platforms (e.g., Fenergo, D&B, World-Check One, internal integrations). - Change Management: Prepare change memos, document... in designing AML customer risk assessment methodologies and documentation. - Experience with platforms such as Fenergo, D&B, World...
compliance systems (e.g., Actimize, Oracle FSDM, LexisNexis, Fenergo) in a financial institution setting. Experience...
Company Description: At Fenergo, we’re not just building software, we’re transforming how the world’s leading...’t stop there. At Fenergo, we believe in a world where financial institutions aren’t just compliant, they’re confident...
About us At Fenergo, we’re not just building software—we’re transforming how the world’s leading financial... there. At Fenergo, we believe in a world where financial institutions aren’t just compliant—they’re confident...