Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent accounts related to PEPs, Sanctions and Adverse media customers Ensure proper record-keeping of data collected
relevant presentations to financial intermediaries and media.
client events in conjunction with the events coordinator i.e. booking venues, RSVP management, event management
and budgeting/forecasting systems. Knowledge of Media or Digital sectors is a plus. Fluent in English;
financially sound and secure amidst unexpected events in an ever changing world. WHAT DOES A FINANCIAL
financially sound and secure amidst unexpected events in an ever changing world. WHAT DOES A FINANCIAL
tools • Participating in team huddles and providing event-based and frequency-based feedback • Assist Handling tools • Participating in team huddles and providing event-based and frequency-based feedback • Assist Handling
tools • Participating in team huddles and providing event-based and frequency-based feedback • Assist Handling tools • Participating in team huddles and providing event-based and frequency-based feedback • Assist Handling
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