and effective service delivery to clients. The Account Manager will be responsible for the following: that are importing medical equipment daily. The Account Manager is ultimately the ‘face' of of the company
and effective service delivery to clients. The Account Manager will be responsible for the following: that are importing medical equipment daily. The Account Manager is ultimately the ‘face' of of the company
management for approval Ongoing monitoring of accounts related to true matches Assist with screening efficient identification, monitoring and reporting of accounts considered high risk Daily assessment AML reports reports relating to ongoing monitoring of high risk accounts Stay current with money laundering and terrorist what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers
management for approval Ongoing monitoring of accounts related to true matches Assist with screening efficient identification, monitoring and reporting of accounts considered high risk Daily assessment AML reports reports relating to ongoing monitoring of high risk accounts Stay current with money laundering and terrorist what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers
management for approval Ongoing monitoring of accounts related to true matches Assist with screening efficient identification, monitoring and reporting of accounts considered high risk Daily assessment AML reports reports relating to ongoing monitoring of high risk accounts Stay current with money laundering and terrorist what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers
management for approval Ongoing monitoring of accounts related to true matches Assist with screening efficient identification, monitoring and reporting of accounts considered high risk Daily assessment AML reports reports relating to ongoing monitoring of high risk accounts Stay current with money laundering and terrorist what actions to take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers