Compliance

AML Project role - experienced hires only!

Includes - 
The potential risks posed by clients
The potential risks posed by business changes
The potential risks posed in the countries where the business/clients operate
The potential risks posed by new or emerging money laundering threats, trends and patterns
The client due diligence, including the know your client (KYC) information and documentation held in relation to the clients and where necessary to update the same
To review potential PEP risks posed by clients
To validate and where necessary re-screen the clients against up-to-date sanctions lists· Liaise with account officers to obtain client information and documentation 

Previous AML/KYC Project experience is essential

June 28, 2013 • Tags:  • Posted in: Financial

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