for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer... batch screening. Keep abreast of local AML regulatory development and group policies. Assist in sanctions administration...
Diligence for high-risk cases including PEPs, Adverse Media, Sanctions, and other independent recommendations to mitigate...
, Trusts etc. Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions...
, Trusts etc. Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions...
and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems through regular... related Regtech projects Manage the Team to carry out project manager and/ or business analyst functions in liaison...