Contract Executive, Compliance (1 year contract)
Description
Description As part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. Job Description: Assist in AML watchlist screening and promptly handle screening queries to the AML team. Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the screening of customers against …
Skills
AI
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