Pep jobs in MitchamCreate job alerts

Monitor and respond to sanctions alerts and PEP (Politically Exposed Person) screening hits. * Assist in periodic reviews of financial crime controls and prepare reports for senior management

EC4 Hybrid: 3 days on site Daily rate: £425 - 475 Responsibilities: * Analyse the customer's ownership and control, country risk, industry risk, PEP risk, negative news/sanctions risk, product risk ...

... PEP), Tax and reputational risks and assess any mitigation to the risks identified. • Be personally responsible and accountable for self-development and maintaining up to date knowledge, best ...

Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where necessary * Identify possibilities for systemic enhancements regarding conflicts, onboarding and AML ...

Overseeing transaction monitoring systems and customer screening processes (e.g., KYC, PEP, sanctions) * Fraud Prevention: Designing strategies to detect and prevent fraud, ensuring robust fraud risk ...

Performing PEP, Sanction checks and analysing of the results to eliminate or confirm matches. * Contact customers via email/telephone to obtain Source of Wealth and Source of Funds information ...

Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval. * Perform sanctions screening by searching against HM Treasury's consolidated sanctions list