KYC anlyst - Amman, الأردن - Admiral Markets
وصف
Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).
Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches.
Maintaining client database records in order to ensure timely, accurate and complete records.
Supporting other departments on matters relating to AML compliance
. - Maintain Compliance Registers Support with regulatory, audit and similar inspections.