Screening Administrator - Financial Crime Analyst

Details of the offer

Your new role 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.

Nominal Salary: To be agreed
Source: Talent_Ppc
Job Function:

Requirements

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