policies related to AML and Know Your Customer (KYC). Key Responsibilities: Sanctions, PEP, and Adverse Media Screening...: Conduct thorough reviews of sanctions screening, PEP) and adverse media checks for clients and counterparties. AML/KYC Due...
. Providing legal support in corporate and commercial matters. Performing KYC/FICA/AML/PEP checks. Assisting credit analysts...
screening (PEP, Sanctions and Adverse Media) alerts to determine if an alert is false positive or a true match. Covering AML.... What you'll be doing As part of your role, your responsibilities will include: Review all alerts for PEP, Sanction...
and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research on possible matches... investigations to ensure compliance with regulatory requirements. Monitor high-risk and PEP accounts, ensuring timely reporting...
knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering...
Internal Development Pool Candidates will be given preference. PEP strives for equal opportunity in terms of its employment...
Internal Development Pool Candidates will be given preference. PEP strives for equal opportunity in terms of its employment...
. Identify and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research... diligence investigations to ensure compliance with regulatory requirements. Monitor high-risk and PEP accounts, ensuring...
. Complete oversight and approval of High-risk review forms Complete oversight and approval of PEP categorization and PEP...
Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money...
of assessing screening (PEP, Sanctions and Adverse Media) alerts to determine if an alert is false positive or a true match... for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent research to gather and record data...
(CDD). File STRs (Suspicious Transaction Reports) with the FIC (Financial Intelligence Centre). Investigate PEP...
(CDD). File STRs (Suspicious Transaction Reports) with the FIC (Financial Intelligence Centre). Investigate PEP...
and commercial matters. Performing KYC/FICA/AML/PEP checks on clients. Draft Term Sheets, ensuring they encapsulate the terms...