Job Description:
Scope of Work:
• Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources.
• Review and check beneficiary’s full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation,
• Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.
Requirements:
1-3 years experience
