duties in the absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects policies and procedures Knowledge of AML/CTF/ Sanctions would be an advantage
duties in the absence in the absence of the MLCO, Sanctions Officer and/or AML Admin Assistant) Special Projects policies and procedures Knowledge of AML/CTF/ Sanctions would be an advantage
Completion of security documents for Credit Facilities sanctioned. Follow up for Company Financials, Insurance
Completion of security documents for Credit Facilities sanctioned. Follow up for Company Financials, Insurance
monitor standard operational procedures (SOPs) as sanctioned by the office. Reporting: Develop and support