●Lead the customer due diligence refresh cycles of existing clients ●Review customer due diligence files of existing... customer ●Conduct enhanced due diligence for high risk clients ●Monitor for sanctions, negative media and PEPs, and ensure...
from you! What is expected of you? Gather and verify Customer Due Diligence (CDD) information and documentation for individuals or entities... lookout for a dedicated and driven Compliance Associate to join our client’s dynamic team. This could be your chance to thrive...
work Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping... in other compliance tasks Proactively identifying and sharing areas of improvement in the due diligence processes and procedures...
while fostering a culture of compliance across the firm. Your Mission: Perform the due diligence on new customers / existing...) Management Level Associate Job Description & Summary PwC’s Risk Management team, within our Internal Firm Services department...