Bank Compliance Asisstant (Nov - Dec, $13/hour ) #ESY

About this role

1) Conduct research via internet, internal and commercial databases 2) Perform assessment of name screening hits 3) Evaluate hits assessment and trigger review for enhanced due diligence 4) Liaise with customers to obtain updated information 5) Interface with relevant units and the business with reg

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• Banking and Finance
• Contacting candidates
• Candidate Screening
• Assure Compliance
• Financial Compliance

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