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
to team members and work to develop and mentor junior staff.
Key
teams.