The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. We are seeking a diligent and detail-oriented screening assistant. This role will report directly to the Financial Crime Specialist and play a crucial part in the client screening processes. Responsibilities: Conduct Politically Exposed Persons (PEPs), sanctions, and adverse media screening. Eliminate false alerts and escalate positive matches to the Financial Crime Specialist. Assist wi...
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