Compliance Specialist
Posted on :
20-07-2024
Employer Active
1 Vacancy
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Job Description
- Support the Team in the review of new & existing accounts for High Risk clients
- Performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system
- Checking CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected
- Conducting up to date due diligence search(es) through various database and portals provided
Employment Type
Full-time
Department / Functional Area
Key Skills
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