Role/Responsibilities - Screening Research Associate will perform risk management investigation and reporting tasks... this research to build reports sent directly to clients. - Work independently on planned tasks for the majority of the day...
Exposed Persons (PEPs) and Negative Media (NM). Additionally, the Associate will work in close partnership with front office..., on-boarding, GFCC, and checker functions. The WKO Associate will be based in Bournemouth. Key responsibilities: - Understand...