and assist where appropriate Act as 1st Level of Escalation and in monitoring Group inboxes to timely provide resolution... publicly / internally available sources which ae sourced by analyst. Prepare & check the KYC questionnaire, emails or calls...
supporting the Screening/Alert Disposition team. Individuals would be responsible for monitoring and identifying potentially... suspicious activity related to Adverse media, negative news, PEP hits, Sanctions etc. as it relates to the Banks Risk, Compliance...