Development Pool Candidates will be given preference. PEP strives for equal opportunity in terms of its employment
Development Pool Candidates will be given preference. PEP strives for equal opportunity in terms of its employment
new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical Duties: Process client data changes Review alerts for PEP and Sanction triggers Due diligence investigations (FATCA/RBA) Monitor accounts that are deemed high-risk/PEP Data mining/analytical tools and KYC automated solutions
controls plan as part of the Project Execution Plan (PEP) for the project execution Plan and organize the
controls plan as part of the Project Execution Plan (PEP) for the project execution - Plan and organize the
maintaining FICA registers where relevant; Conduct PEP, PIP, Sanctions and Adverse Media Screening on required
suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly
suspicious event reports/persons of interest or PEPs.
suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly