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
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
(Hybrid)
Employment Type: 12 - 24 Months Annual Renewable Contract
Role
R22 000 dependent on experience Join us on SOCIAL MEDIA or visit our WEBSITE for more information. See links
R22 000 dependent on experience Join us on SOCIAL MEDIA or visit our WEBSITE for more information. See links
cutting-edge best practices. Uses digital/social media to benefit the team and add value to the work being