Fincrime Analyst
activityConduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment...
activityConduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment...
are compliant with internal policies and local regulatory requirements. Ensure proper cash and withholding tax application...
documented operational tasks, and ensure proper routing and follow-up across the support team. Responsibilities: - Monitor...
deadlines are met, and that proper risk analysis is performed - Manage multiple clients at different stages of the...
the proper structure and organization of all completed creative assets (approved content, final designs, rendered...
guidance on deal structuring and approval requirements, ensuring deals which are within scope are approved in proper manner...
, from conceptualization to implementation. - Able to solve problem by using the proper statistical methods to solve various business needs...
customer queries within stipulated SLAs. - Ensure accuracy in financial records through proper execution of operational tasks...
activityConduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk assessment...
, from conceptualization to implementation. - Able to solve problem by using the proper statistical methods to solve various business needs...