risks. Collaborate closely with Compliance, Legal, and other internal stakeholders to embed sanctions governance and policy... to sanctions governance and policy initiatives, ensuring timely delivery of high‑quality outputs. Requirements 1‑3 years...
governance of tasks and processes about the bank's internal policy and regulatory requirements Actively contributing to ongoing... along with sanctions and AML screening Performing due diligence checks and relevant information searches SOW/SOF review and analysis...
. Responsibilities Carrying out the professional review and approval KYC client profiles along with sanctions and AML screening... worth and ultra-high net worth clients across the globe As one of the SMEs in ensuring effective governance of tasks...