, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate – Sanctions Screening As a Sanctions... against sanctions lists issued by regulatory bodies such as OFAC, EU, UN, and other relevant authorities. Utilize advanced screening...
Associate – Sanctions Screening As a Sanctions Screening Analyst, you will play a pivotal role in ensuring compliance..., and AI to create tomorrow, today. Get to know us at and on , , , and . Inviting applications for the role of Associate/Senior...
, YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first... and mapping ownership structures Enhanced Due Diligence (EDD) for higher-risk entities Sanctions and watchlist checks Risk...
screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer...
screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer...
screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer...
(i.e. Experian, GBG, MiTek) analyse and validate the results. Conduct screening of Peps, Sanctions & Adverse Media and escalate...
screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer...
screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer...
screening systems. Escalate true matches or suspicious activity to compliance officers or senior management. Maintain...Insurance Analyst Key Responsibilities: Perform real-time and retrospective screening of transactions and customer...
, YouTube, and Facebook. Inviting applications for the role of Senior Associate /Business Analyst – Due Diligence As a first... and mapping ownership structures Enhanced Due Diligence (EDD) for higher-risk entities Sanctions and watchlist checks Risk...