Risk Management and Compliance

The Risk Management and Compliance team at International Card Services is responsible for identifying, assessing, and mitigating risks associated with credit card operations. They ensure adherence to regulatory standards and internal policies, conduct investigations into potential financial crimes, and oversee the quality of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes. Their work is crucial in maintaining the integrity and security of customer accounts while supporting the company's objectives.