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compliance kyc monitoring aml sanctions📋 Description
- Review/investigate sanctions, PEPs, adverse media against internal lists.
- Perform real-time and retrospective client transaction monitoring.
- Respond to information requests from banking partners.
- Answer queries from internal departments.
- Complete allocated tasks promptly.
- Communicate task status and escalate issues as needed.
🎯 Requirements
- Diligent with strong attention to detail.
- Proactive and able to work under tight timeframes.
- Experience in a target-driven operational environment.
- Strong written and verbal communication.
- Team-oriented and cooperative.
- Fluent in English; additional languages a plus.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge tools and systems to perform your best.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture with teamwork focus.
- Generous benefits package including health care.
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