6 Months Compliance Officer (Up to $6,500) #BTS

About this role

Responsibilities Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews Engage Front Office to obtain KYC, transactional information and supporting docu

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• Banking and Finance
• Microsoft PowerPoint
• Microsoft Office
• Business Support Unit
• Microsoft Excel

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