Related skills
ms office aml sanctions risk assessment pep📋 Description
- Conduct vendor/customer due‑diligence reviews per scope.
- Execute and maintain daily operational processes per SOPs.
- Verify registration details via onboarding risk questionnaires.
- Assess screening hits related to sanctions and watchlists.
- Evaluate/adjudicate screening matches; distinguish true positives.
- Monitor alerts and escalate significant findings to stakeholders.
🎯 Requirements
- Graduate or postgraduate with 5+ years experience.
- Excellent verbal, written, and presentation skills for a global environment.
- Strong knowledge of Sanctions, Watchlists, AML, and PEP regs; ops exp.
- Clear, accurate client communication; coordinate with internal teams.
- Solid understanding of financial data, due-diligence, risk methodologies.
- Proficient in MS Office and related productivity tools.
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