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
standards • Prepare and distribute HR-related communications, including announcements, memos and policies COMPETENCIES • Excellent Interpersonal and communication skills • Strong administration and organisational
standards • Prepare and distribute HR-related communications, including announcements, memos and policies COMPETENCIES • Excellent Interpersonal and communication skills • Strong administration and organisational