and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research on possible matches... skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation...
. Identify and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research... advanced Excel skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience...
and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research on possible matches... skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation...
To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements... are timeously done in accordance with regulatory timelines. To provide support to the AML officer by ensuring continuous self...