Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the School Results University undergraduate degree of any background Honours degree advantageous SKILL SET
which goods enter and exit a country and adhere to any laws, rules, regulations and requirements of the School Results University undergraduate degree of any background Honours degree advantageous SKILL SET
AND EXPERIENCE University Undergraduate Degree of any background, commerce-focus preferable HonoursDegree
AND EXPERIENCE University Undergraduate Degree of any background, commerce-focus preferable HonoursDegree
subjects • University/College Degree/Diploma of any background with all subjects passed advantageous
subjects • University/College Degree/Diploma of any background with all subjects passed advantageous
returns; Assisting the Global Mobility manager, with any business request, as and when required; Sound knowledge
Sciences, Information Systems, Business management or any other related degree • Excellent academic record