Tasks Compliance- Perform timely and accurate reviews on potential sanction matches;
- Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion casesTasks Due Diligence- Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers- Handle PEP Screening reviews, and escalate potential true hits for further reviewBoth-