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 ...
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
