Compliance Officer- Periodic Review (Private Bank, 5 months, 5 vacancies

Duration: 5 Months Contract Location: Town Responsibilities: Job Responsibilities: Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. Name screening: Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened. KYC updat