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.
Next Step:
- Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package.
- Simply click on Apply here to drop your resume or email at [Confidential Information]
- All shortlisted candidates will be contacted.
Saghana Sithara | Registration Number: R1550224
