company. The focus is on name screening and name search as part of compliance and risk review. Key Requirements...: Must have experience in name screening (AML, sanctions, PEP). Strong interest in risk and compliance in banking or insurance. Detail...
, ensuring compliance with established procedures, regulatory requirements, and service standards. Provide leadership... improvements based on recommendations from recent consultant reviews. Conduct regular reviews of cash management and treasury...
's operations, ensuring compliance with established procedures, regulatory requirements, and service standards. Provide leadership... improvements based on recommendations from recent consultant reviews. Conduct regular reviews of cash management and treasury...
and internal onboarding policies. Requirements 3-5 years of experience in KYC, client onboarding, compliance, or financial...Responsibilities Collect, review, and validate KYC documentation for new clients. Coordinate with Front Office...