Contract Foreign Bank Name Screening Analyst (AML/KYC/Wealth Management) #BLM

About this role

Jobs Responsibilities Conduct AML/KYC name screening for Wealth Management clients, ensuring compliance with internal policies and regulatory requirements. Review and investigate screening alerts, adverse media matches and potential risk indicators, assessing materiality and determining appropriate

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• Banking and Finance
• Compliance Procedures
• Risk Assessment
• Regulatory Compliance
• Record Keeping

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