Job Description
JOB DESCRIPTIONTo conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, This is essential in order to contribute to the assurance that business is undertaken in a compliant
Responsibilities + Skills
Developing ExpertiseFollowing ProceduresInteracting with PeopleInterpreting DataManaging TasksMeeting TimescalesProviding Insights
Education
Experience
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.