Compliance - Name Screening Officer (Private Bank, Contract)

About this role

Responsibilities: Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. Provide admini

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• Banking and Finance
• Due Diligence
• Regulatory Compliance
• Analytical Skills
• Know Your Client - KYC

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