Activities that involve reviewing and investigating an inbound or outbound transaction which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud list on WOLF.
?Principal Accountabilities
Acquire and update knowledge on procedures and products
To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all times
Knowledge and experience are shared with colleagues, providing assistance on referred/technical issues
Support achievement of team objectives
Exhibit ownership of the business
Advanced English
Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.