licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise with requested. This service requires the Trade Compliance Specialist to communicate sourcing requirements and compliance
licensing and approvals.” The Trade Compliance Specialist role consists of the following: • Expertise with requested. This service requires the Trade Compliance Specialist to communicate sourcing requirements and compliance
other professionals, such as accountants and HR specialists, to deliver comprehensive solutions to clients
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet Compiling detailed enhanced due diligence reports for true matches Escalation of true matches to se
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet Compiling detailed enhanced due diligence reports for true matches Escalation of true matches to se
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet Compiling detailed enhanced due diligence reports for true matches Escalation of true matches to se
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet Compiling detailed enhanced due diligence reports for true matches Escalation of true matches to se
quotation) for presentation to clients. Provide the specialist advice in respect of Life Insurance (Death, Disability and Critical Cover) needs. This will include specialist areas such as Estate Planning (in conjunction
organisational and problem-solving skills. A methodical approach and attention to detail. Good technical
customer centric and relationship orientated Methodical, accurate and have meticulous attention to detail