Sobre a vaga

Job Description Execute the CDD Center program in accordance with AML Policies and Procedures. Perform periodic AML / ATF client due diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy and in the Client Due Diligence and Acceptance Procedures. Actively works with clients to identify potential AML program element gaps and remediation plans. Perform ongoing monitoring of Visa clients. Ensure close communication and information sharing …