Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. 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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