6 Months Contract Compliance Assistant(Bank)-$3,000 per month #BJL
Responsibilities
Conduct enhanced due diligence on potential AML/CTF alerts
Perform AML and KYC screenings on customers account opening
To conduct investigations and to clear name screening and sanction alerts
To assist with clients’ documentation checks, regulatory AML and KYC due diligence
Other ad hoc duties
Interested applicants p...