1.Client ID coverage for the Asia Pacific, EMEA and US regions
KEY ACCOUNTABILITIES:
�Evaluating and Approving new / existing customer account documentations and supporting information in order to determine whether they satisfy the Client On-boarding requirements
�Responsible for conducting name search on database and evaluating results to ensure that new customers are not listed on OFAC or other global sanctions and PEP lists and the customer and related parties do not present any ...
Compliance Search - 4 months ago
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