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About the Role
Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crimeProcess all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines.
Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
To carry out AML and Economic Sanctioned Screening to flag out PEP, SDN (Special designated Nationals and clocked person ), tax evasion cases and adverse findings.
To carry out screening and reviewing activities to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and financial ...
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